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KYC Remediation Analyst - Foreign Bank (Contract)
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Randstad Singapore Pte Ltd
Singapore, SINGAPORE
(on-site)
Posted 1 day ago
KYC Remediation Analyst - Foreign Bank (Contract)
Share Print
Randstad Singapore Pte Ltd
Singapore, SINGAPORE
(on-site)
Job Function
Legal Support
KYC Remediation Analyst - Foreign Bank (Contract)

The insights provided are generated by AI and may contain inaccuracies. Please independently verify any critical information before relying on it.
KYC Remediation Analyst - Foreign Bank (Contract)
The insights provided are generated by AI and may contain inaccuracies. Please independently verify any critical information before relying on it.

Description

about the company

The Client is an esteemed foreign bank with more than 80 years of history and a wide range of business units across the region.

about the role
  • Responsible for performing KYC reviews on existing clients for a remediation project
  • Perform client outreach to collect KYC documents
  • Ensure that Know Your Customer (KYC) and Customer Due Diligence (CDD) for new account opening and maintenance of existing accounts is in compliance with local regulations and Bank's procedures
  • Handle queries from Relationship Managers on KYC issues associated with customer accounts
  • Provide advice relating to KYC matters and recommendations on best practices
  • Ensure maintenance and updates of KYC documentation in the bank's systems

skills and experience required
  • Minimum Degree
  • Professional certification is a plus
  • At least 2 years of demonstrated KYC experience within the Banking industry, preferably with exposure to Corporate Banking
  • Good understanding of AML/KYC guidelines
  • Good knowledge of MAS626
  • Meticulous, analytical and possess good problem-solving skills
  • Good communications and stakeholder management skills
  • Proficient in Microsoft Office applications

If you would like to find out more about this role, please click apply below.
EA: 94C3609 / R1223887

Job ID: 85668195
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Median Salary
Net Salary per month
$3,999
Cost of Living Index
93/100
93
Median Apartment Rent in City Center
(1-3 Bedroom)
$2,983 - $5,877
$4,430
Safety Index
78/100
78
Utilities
Basic
(Electricity, heating, cooling, water, garbage for 915 sq ft apartment)
$105 - $252
$163
High-Speed Internet
$19 - $39
$26
Transportation
Gasoline
(1 gallon)
$9.35
Taxi Ride
(1 mile)
$1.26
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