Kyc analyst, corporate bank

placeSingapore River calendar_month28/3/26

about the company

Our client is a renowned corporate bank, with presence across Asia.

about the job

Coordinate with the Front Office on client account openings and periodic KYC reviews.
Assess new account applications and KYC documentation for completeness and compliance with policies and procedures.
Follow up with Business Units on document deficiencies related to onboarding and periodic KYC.
Verify and maintain proper records of customer identification and supporting documents before account activation.
Conduct name screening using AML systems
Analyze screening results and client profiles to identify potential risks and adverse news, updating the AML system as required.
Ensure all CDD activities align with AML/CFT regulations and internal policies.
Collaborate with Relationship Managers (RMs) to clarify and justify KYC submissions.

skills and experience required

>1 year of kyc/onboarding experience
Ability to work in a fast paced environment
Good communications and interpersonal skills
Good time management

To apply online please use the 'apply' function. ...

Charlene Lin (EA: 94C3609 | R21100955)

skills

no additional skills required

qualifications

no additional qualifications required

education

Bachelor Degree

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