Kyc analyst - corporate banking (1 year contract)

about the company

Established for over 90 years, the Client is a global corporate bank offering a full suite of global financial services and capabilities around the world.

• Perform KYC on-boarding and periodic review for corporate clients
• Collect, review and analyse documents from internal or external parties
• Perform validation of completeness and accuracy of KYC documentation for new and existing customers including but not limited to client’s identity, beneficial ownership and bearer share information
• Manage KYC trigger events and reviews
• Ensure that KYC for new and existing accounts is in compliance with local regulations and Bank’s policies
• Perform name screening and adverse new searches as well as evaluate information available through public sources or vendors
• Perform risk rating and update risk scorecard
• Static data maintenance
• Handle queries and provide advice to the Business Units on AML/KYC requirements

• Minimum Degree
• At least 3 years of KYC experience within Corporate Banking
• Possess strong working knowledge in Anti-Money Laundering (AML) functions
• Compliance certification an added advantage
• Good communications skills
• Detailed and analytical
• Proficient in Microsoft Office applications

If you would like to find out more about this role, please click apply below.

• skills

• qualifications

• education

Associate Degree/Diploma

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