KYC Analyst KYC Analyst …

Morgan McKinley
in Singapore
Permanent, Full time
Last application, 20 Jun 21
Morgan McKinley
in Singapore
Permanent, Full time
Last application, 20 Jun 21
KYC Analyst
Job Summary
  • Singapore
  • Permanent
  • BBBH781016
  • Apr 28, 2021
  • S$50-99k
Job Description
If you would be keen, please send your CV across to for a confidential discussion or apply in the link below.

Our client, a reputable Global Bank is looking to hire for a KYC analyst for a permanent position.

  • Perform KYC Analysis in supporting the day-to-day compliance efforts with AML / KYC requirements including confirming that all new clients are complying with all AML / KYC policy requirements
  • Confirm client identities, source(s) of wealth and risk ranking that driving the client review and due diligence checking. Experience in dealing with Family Office is a plus
  • Conduct screening, set up and maintain records of status for each client
  • Provide regional support for queries and escalation from the Business plus aligned support groups working in conjunction with the regional Compliance and Client onboarding team
  • Build and maintain relationships with key stakeholders including Sales Desk, Compliance and Client Onboarding Team
  • 2- 5 years' of relevant experience with an investment bank or financial services firm
  • Excellent problem-solving, analytical abilities, oral and written communication skills
  • Outstanding interpersonal skills and proven ability to manage staff and numerous projects simultaneously
  • Familiar with Traders and Sales processes an advantage
  • Ability to work with minimal supervision and oversight
  • Proficient with operating excel spreadsheets
Due to the nature of the role, only Singaporeans will be considered.

If you are interested in this position, please apply today or email Constance Cho

Morgan McKinley Pte Ltd

Constance Cho

EA License - 11C5502

Reg No - R1876688

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