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KYC Client Outreach Analyst - Private Bank (Contract)
Randstad Singapore Pte Ltd, EA Licence No: 94C3609
October 11, 2018
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 role
You will be seated with Front Office and supporting the team with primarily KYC on-boarding and periodic review, but will also get the opportunity to assist in the rollout of change initiatives.
Responsible for supporting Know Your Customer (KYC) execution in accordance with the bank's compliance policies and procedures
Serves as main point of contact and liaise with internal and external stakeholders including Front Office, Compliance, KYC Processing and Operations on a daily basis
Educate and advise clients on general KYC/AML requirements
Acquire and maintain accurate KYC documentation
Other duties as assigned by Supervisor
skills and experience required
At least 2 years of KYC/AML experience in a client-facing environment
Organised and meticulous
Excellent communications and stakeholder management skills
Strong writing and analytical 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: 4670026
About Randstad Singapore Pte Ltd, EA Licence No: 94C3609
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