KYC Analyst, Offshore Bank up to $5000

  • Job category
    Admin / Secretarial, Banking and Finance, Customer Service
  • Job level
    Senior Executive
  • Contract type
  • Location
  • Salary
    S$3000 - S$5000

Job Description


  • Prioritize the On-boarding & Periodic Review of customers and prepare client-specific KYC-related analysis and complete Customer Due Diligence
  • Demonstrate the ability to adapt timely and adequately to the new Anti-Money Laundering (AML) policies, processes, system knowledge
  • Engage and work with Business Units to assess documentation requirements for customers
  • Interact with Clients/Relationship Managers to obtain KYC and other compliance information and documentation
  • Interact with the Financial Crime Compliance team for escalations pertaining to client file reviews.
  • Involvement in ad hoc projects for new processes or industry initiatives


  • Minimum 3 years of KYC/AML experience in the Corporate Banking industry
  • Bachelor's or Master's degree in any Finance & Banking or equivalent fields.
  • A highly analytical person with ability to recognize important information and identify risks and with problem solving skills
  • Strong organisational skills with excellent attention to detail
  • Ability to work independently, eager to learn and with attention to detail
  • Ability to multitask and manage a high number of priorities
  • Self-motivated and excellent team player
  • Experience in research & analysis of data and documents
  • Strives to deliver the solution in the most effective and timely manner
  • Hands-on and versatile
  • Strong perseverance and diligence towards attaining goals and effective time management
  • Good knowledge of MS office package (Word, Excel, PowerPoint)

Good to have:

  • Knowledge of banking regulations across the globe is a plus
  • Anti-Money Laundering or CAMS certification

We regret to share that only shortlisted candidates will be notified.

Personnel: Kong Fong Ting
EA Registration Number: R1987853
License Number: 14C7362

Data provided is for recruitment purposes only

Closing on 06 Nov 2021

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