Program Specialist @ Credit Suisse
We are looking for a Client Analyst (KYC) for our private banking client, located at Changi Business Park for a contract till end of May 2022.
- Conduct periodic Know Your Client (KYC) reviews of existing clients, performing enhanced due diligence
- Exposure to different Client structure that includes Corporates, Financial institutions, Trusts and Funds
- Validation of the identity of existing clients across the APAC,EMEA/AMER division
- Verification in accordance with each individual local regulatory and the bank’s policies
- Frequent interaction with Compliance Team and other ad-hoc duties assigned
- Minimum 1-3 years of relevant KYC experience, preferably in private banking
- Knowledge in KYC documentation of different client types (Corporates/FIs/Funds/Trusts)
- Effective communication skillset (both verbal and written), and the ability to influence your business partners
- Proficient in Microsoft Office
Interested candidate may sent their resume to email@example.com or apply through the application system. Shortlisted candidates will be notified.
Allegis Global Solutions (Singapore) Pte Ltd Company No. 200511940M, EA License 11C4535, EA Registration R1658345 (Leow Wei Qi)