Client Analyst (KYC) Client Analyst (KYC) …

Allegis Global Solutions
in Singapore
Contract, Full time
Last application, 22 Sep 21
Up to $5,000
Allegis Global Solutions
in Singapore
Contract, Full time
Last application, 22 Sep 21
Up to $5,000
Posted by:
Leow Wei Qi • Program Specialist @ Credit Suisse
Posted by:
Leow Wei Qi
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

Requirements:

  • 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 weiqi.leow@allegisglobalsolutions.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)

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