KYC Analyst - Maintenance & Onboarding

  • Not Specified
  • Singapore Singapore Singapore SG
  • Contract, Full time
  • Randstad Sourceright Singapore
  • 08 Jun 18 2018-06-08

Company Description   Join an American MNC, which provides Private Banking, Asset Management, Treasury & Security Services, Private Wealth Management services and is one of the largest banks in the United States with a history dating back over 200 years. American multinational banking and financial

Company Description
 
Join an American MNC, which provides Private Banking, Asset Management, Treasury & Security Services, Private Wealth Management services and is one of the largest banks in the United States with a history dating back over 200 years. American multinational banking and financial services holding company with almost 240,000 employees in 60 countries
 
Job Responsibilities

  • The KYC Maintenance team member will be part of the PB Onboarding team supporting all aspects of Client Onboarding to include the fulfillment of Anti Money Laundering (AML) and Know Your Client (KYC) requirements.
  • Responsible for ensuring that process outputs are of high quality, in line with internal quality standards and escalating any issues to the Document Review / KYC Maintenance Team Lead
  • Production of critical metrics and reporting for project related reporting.
  • Responsible for coordinating the effective completion of each assigned case from initiation to completion
Requirements
  • Bachelor Degree in Banking & Finance, or any other equivalent qualification 
  • Minimum 1 year of relevant working experience in KYC, Client Onboarding, including Documentation requirements for different PB accounts
  • Strong understanding of KYC, AML , Regulatory requirements (i.e. HKMA and MAS)
  • Strong knowledge of Private Banking industry and Middle to Back office Operations
  • Strong interpersonal, analytical, problem solving, negotiating, influencing, facilitation, organizational, prioritization, decision-making and conflict resolution skills
  • Adaptable to changing work processes and excellent communication skills (verbal and written)
  • A dedicated team player with strong sense of ownership and responsibility, able to share information, knowledge and expertise with peers and team members

 
 
EA License: 94C3609
Reg No: R1110438