kyc analyst - corporate bank (contract)
6d ago

about the company

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

With more than 80 years of history and a wide range of business units, our Client is the employer of choice for more than 35,000 people around the world.

about the role

  • Serves as main point of contact and liaise with internal and external stakeholders including Front Office, Corporate Clients, Compliance, KYC Processing and Operations on a daily basis
  • Perform validation of completeness and accuracy of KYC documentation including but not limited to client’s identity, beneficial ownership, bearer share information, source of funds, certificate of incorporation etc
  • Educate and advise clients on general KYC / AML requirements
  • Acquire and maintain accurate KYC documentation
  • Perform name screening as well as adverse news searches
  • Other duties as assigned by Supervisor
  • skills and experience required

  • At least 1 year of KYC experience, with exposure in Corporate Banking an added advantage
  • Prior client outreach experience is a plus
  • Possess analytical skills and investigative acumen
  • Organised and meticulous
  • Excellent communications and stakeholder management skills
  • Proficient in Microsoft Office applications
  • 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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