Junior KYC Specialist (12 month contract)

  • SGD2500 - SGD3000 per month
  • Singapore
  • Contract, Full time
  • Links International , EA Licence No: 09C5322
  • 11 Oct 17 2017-10-11

A top tier global investment bank is looking to hire Junior KYC Specialists. This role would be perfect for individuals with 6-12 months of experience in KYC, and are looking for a career advancement in an invesmtent bank.

Key Responsibilities

* Responsible for documentation review for a specific project
* Able to review client constitutional documents and KYC documents for static and other KYC information update
* Create and maintain client database
* Prepare document deficiency reports for Management review
Liaise with Relationship Managers, Operations, Legal & Compliance in resolving documentation issues
* Ensure full compliance with relevant regulations and in-house policy in operations
* Support ad-hoc tasks

Key Requirements

* Minimum 6 -12 months experience in a banking / financial sector
* Experience in documentation review for account opening, static data maintenance &/or KYC experience, preferably from Corporate Clients / MNCs
* Experience in reviewing different types of corporate documents
* Good understanding of HKMA / MAS / SFC requirements
* Sound communication and interpersonal skills
* Detail-oriented with strong organizational skills
* Able to work under pressure and meet tight deadlines
* Proficiency in MS office applications is preferred
* Willing to learn new system & processes


Melanie Anne Weller
Consultant - Banking & Finance and Business Support
EA Registration Number R1441021
Links HR Singapore Pte Ltd
EA License Number: 09C5322