kyc data and reporting analyst - private bank (contract)
4d ago

about the company

Established for over 60 years, the Client is a leading private 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 job

You will be part of the KYC Periodic Review team where you will be supporting with data-related projects.

  • Extract and consolidate KYC related data and statistics from different sources for reporting to internal stakeholders, Senior Management, Head Office as well as regulators
  • Review KYC write-ups and ensure data inputted into system is accurate
  • Provide support to Head of Periodic Review and the team on other day-to-day duties
  • Other duties as assigned by Supervisor
  • skills and experience required

  • Minimum Degree in a related discipline
  • Prior KYC experience within Private or Corporate Banking
  • Keen in data-related work
  • Possess good Microsoft Excel skills
  • Good communications and interpersonal skills
  • Meticulous and analytical
  • 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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