KYC Analyst/ Senior Analyst

  • Competitive
  • Singapore
  • Permanent, Full time
  • BTI Executive Search Pte Ltd , EA Licence No: 01C4394
  • 21 Feb 18 2018-02-21

KYC Analyst/ Senior Analyst for corporate banking in one of the top 10 biggest banks worldwide.

Role: KYC Analyst/ Senior Analyst

Segment: Corporate Banking

 

Responsibilities and Duties:

  • 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, beneficial ownership, and bearer share information
  • Perform adverse news searches as well as evaluate information available through public sources or through vendors
  • Liaise with sales teams on documentation deficiencies and requirements
  • Ensure Due Diligence and Client Data are documented in appropriate systems

 

Requirements:

  • 3 to 5 years of experience in Corporate Banking’s KYC/AML area
  • Degree majoring in Banking, Accountancy, Business Administration or related discipline is preferred
  • Knowledgeable and experienced in operations, risk management, KYC/AML process and compliance
  • Mature, strong analytical and problem solving ability
  • Excellent interpersonal ability to manage relationships with all levels

 

If you meet the above criteria, please email your detailed CV in word format to Hans_Jefferson@btiexecutivesearch.com

 

Please include the following details in your resume:
• Last drawn salary
• Expected salary
• Notice Period / Availability

 

We regret that only shortlisted candidates will be notified.

BTI Executive Search Pte Ltd I EA License No. 16S8296 | RCB No. 201417088Z | REG No: R1770250 (Muhammad Nurfarhan Bin Abdul Jaaffar @Hans Jefferson)