KYC Analyst - Contract

A global leader in Wealth Management is hiring a KYC Analyst.

Your new role

  • Ability to work independent on KYC due diligence end-to-end and provide advice to relevant stakeholders with regards to issue/queries to any particular customer for both on-boarding or recertification
  • Serve as ‘Primary Point of Contact’ to communicate and resolve any screening/adverse news issues with offshore/SKCO/compliance/business teams
  • Being aware and demonstrate the knowledge of regulation surrounding KYC/Due Diligence for Singapore in particular related to sanctions/adverse news and PEPS
  • Ability to interpret and articulate the guidelines provided by the Group Policies and Procedures to govern the KYC/AML onboarding/recertification process applicable in the screening area.
  • Mitigate integrity risks for the bank by contributing to the risk assessment of (potential) business relationships/Individuals based on (international) regulations against money laundering and terrorist financing, financial sanctions, and embargoes


What you need to do now
If you fulfil this requirements and would like more information or a confidential discussion about this role, please contact me at amir.hamzah@hays.com.sg.
If this position is not suitable for you but you know someone who would be, I would appreciate if you refer them over so we can have a chat.

Registration ID No. R1984348 | EA License number: 07C3924 | Company Registration No. 200609504D

Summary

Job Type
Temporary
Industry
Banking & Financial Services
Location
Singapore
Specialism
Banking and Financial Services
Ref:
1195372

Talk to a consultant

Talk to Amir Hamzah, the specialist consultant managing this position, located in Singapore
#27-20 UOB Plaza 2, 80 Raffles Place

Telephone: +6563030726

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