KYC Analyst (1 year contract) KYC Analyst (1 year contract) …

Hays Banking Singapore
in Singapore, Singapore, Singapore
Temporary, Full time
Last application, 29 Mar 20
Negotiable
Hays Banking Singapore
in Singapore, Singapore, Singapore
Temporary, Full time
Last application, 29 Mar 20
Negotiable
Hays Banking Singapore
An exciting opportunity to be part of a global investment bank as a KYC Analyst!

Your new company
This is a top-tier investment bank with presence all over the globe. This bank is expanding its operations here in Singapore and encourages training and development for all employees.

Your new role
As a KYC Analyst, you will be conducting due diligence on new and existing clients while reviewing client documentation. You will be escalating and documenting potential KYC issues while working closely with the AML team.

As a KYC Analyst, you will also be implementing the appropriate AML policies and procedures as well as managing document retention. You will also be completing risk assessments by undertaking due diligence procedures and sanctions assessments.

This is a 1 year contract with opportunities to extend

What you'll need to succeed

  • At least 1 year of relevant KYC/CDD experience in a bank/FI
  • Strong regulatory knowledge of on boarding, KYC, AML and compliance frameworks.
  • Excellent communication and stakeholder management skills


What you'll get in return
This is an excellent opportunity to be part of a top-tiered global bank. You will be part of a collaborative working environment and you will be remunerated at market competitive rates.

What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call Shabnam at Hays on +65 63030726 or email Shabnam.Bahar@hays.com.sg for a confidential discussion. Referrals are welcome.

Registration ID No. R1873584 | EA License number: 07C3924 | Company Registration No. 200609504D

Company Overview

We are Hays, the leading global experts in qualified, professional and skilled recruitment. The 11,000 people we employ around the world partner with clients and candidates to power the world of work.
Every day our expert consultants help thousands of candidates find their next role, and they also help clients reshape workforces and deal with talent shortages. Last year we placed 77,000 people in permanent jobs and 244,000 people into temporary roles.

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