kyc compliance monitoring analyst - corporate bank (contract)
3d ago

about the company

Established for over 70 years, the Client is a leading foreign bank offering full suite of banking services to customers worldwide.

They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities.

about the team

You will be part of the Regional Compliance team where you will be responsible for the second line monitoring and testing function as well as quality assurance for KYC activities across all entities across Asia.

about the role

  • Perform second line monitoring and testing on the KYC and Financial Economic Crime processes
  • Ensure appropriate AML, Trade Finance and Sanctions risk assessments are in place
  • Ensure all results and findings are properly documented
  • Based on monitoring results, propose recommendations for any gap, mitigation of red flags and ensure that remediation steps are taken by the Business Units to address these gaps
  • Liaise with and communicate findings with Business, Regional Compliance and Senior Management
  • Design and conduct compliance trainings to the Business Units i.e. Front Office, Operations etc
  • Scope of monitoring may expand into other Compliance policies in the future
  • skills and experience required

  • Minimum Degree
  • At least 3 years of Compliance experience or other related experience such as risk management, quality assurance, AML / CFT testing, audit, or similar control-
  • related experience within Banking and Financial Services sector

  • Strong knowledge in Corporate Banking products
  • Good understanding of MAS regulations
  • Ability to multi-task and meet deadlines
  • Excellent communications and stakeholder management skills
  • Knowledge in FATCA / CRS is a plus
  • If you would like to find out more about this role, please click apply below. Alternatively please contact Lynda Tan at 6510 7413.


    no additional skills required


    no additional qualifications required

    Bachelor Degree

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