KYC Analyst - Global Corporate Bank KYC Analyst - Global Corporate Bank …

Randstad Singapore Pte Ltd
in Singapore
Permanent, Full time
Last application, 15 Sep 21
Negotiable
Randstad Singapore Pte Ltd
in Singapore
Permanent, Full time
Last application, 15 Sep 21
Negotiable
Randstad Singapore Pte Ltd
Responsible for performing KYC reviews for Corporates, Syndicated and Project Finance deals, FIs and NBFIs

about the company

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


about the role

  • Responsible for performing KYC reviews for Corporates, Syndicated and Project Finance deals, FIs and NBFIs
  • 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 Diploma in a relevant discipline
  • Professional certification is a plus
  • At least 3 years of demonstrated KYC experience within Corporate Banking
  • Good understanding of AML/KYC, MAS and HKMA requirements
  • Familiarity with use of databases and tools including World Check, Bankers Almanac and KYC Registry
  • 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. Alternatively please contact Lynda Tan at 6510 7413.

EA: 94C3609 / R1223887

Company Overview

With over 25 years’ local market experience, Randstad offers specialist permanent and contract recruitment as well as HR solutions across a range of skills, disciplines and industry sectors. 

Randstad was founded in the Netherlands in 1960 and has more than 20 years of market experience in Singapore, with Asia Pacific operations in Australia, China, Hong Kong SAR, India, Japan, Malaysia, New Zealand and Singapore. Our team of local experts deliver a full suite of specialist permanent and contract recruitment services as well as insights-driven HR solutions to leading companies in the region.

We know from our heritage and experiences that real connections are not made from data and algorithm - they require empathy, intuition and instinct. It is here at this intersection between technology and humanity that we redefine the way we connect with our clients, candidates and partners - to deliver a true human experience.

Through the power of HR technology and the passion of our people, we help candidates realise their true potential and enable employers to sustain their success through strategic HR solutions across accounting & finance, banking and financial services, corporate & secretarial support, construction & property, engineering and manufacturing, supply chain & logistics, human resources, information technology, life sciences as well as sales, marketing & communications.

www.randstad.com.sg 

Randstad Singapore Pte Ltd logo
More Jobs Like This
See more jobs
Close
Loading...