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KYC Client Management Analyst - Corporate Bank (Contract)
Randstad Singapore Pte Ltd, EA Licence No: 94C3609
October 9, 2018
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
Perform document gap analysis by reviewing and assessing documentation provided by Business Units and Front Office
Perform validation of completeness and accuracy of KYC documentation including but not limited to client's identity, ultimate beneficial ownership (UBO), Source of Wealth (SOW) and bearer share information
Perform adverse news searches as well as evaluate information available through public sources or through vendors
Process KYC by enriching KYC requests in the system and input data onto Excel spread sheets
Liaise with sales teams on documentation deficiencies and requirements
Ensure Due Diligence and Client Data are documented in appropriate systems
Participate in projects with relation to regulatory changes, new processes, system enhancements, remediation exercises as well as audits
skills and experience required
At least 1 year of AML/KYC experience
Audit and/or Compliance experience from Banking industry is a plus
Prior experience in interpretation and application of AML laws & regulations
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.
EA: 94C3609 / R1223887
Internal Number: 4657887
About Randstad Singapore Pte Ltd, EA Licence No: 94C3609
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