KYC Analyst (Contract) KYC Analyst (Contract) …

Morgan McKinley
new

in Singapore
Contract, Full time
Be the first to apply
Competitive
Morgan McKinley
new

in Singapore
Contract, Full time
Be the first to apply
Competitive
KYC Analyst (Contract)
Job Summary
  • Singapore
  • Contract
  • BBBH784694
  • Sep 09, 2021
  • S$0-4k pm
Job Description
My client, a well-known international bank is looking to hire a KYC Specialist for its KYC Client servicing team. This is a 6 months contract but highly extendable.

KYC Maker/Checker (6 Months contract - extendable/convertible)

Morgan Mckinley is working in partnership with a leading international bank on a 6 months contract (highly convertible) to support their KYC team.

Maker or Checker dependent on the past experience.

Job Description
  • Ensure new and existing clients satisfied the regulatory requirements
  • Assess KYC requirements to be met depending on the type of client and the transactions and including necessary PEP and Sanctions screenings
  • Interact with the client to collect the necessary documents
  • Collect documentation from public sources
  • Submit when finalized the documents to the relevant team for their review
  • Follow up with internal stakeholders (Compliance, vetting centers...) until the diligences are fully met
  • Report progress/status in the internal tool
  • Escalate issues to the management and propose solutions / alternatives
  • Draft waiver memo in case of deviations
  • Inform the business lines of the upcoming reviews to be performed and kick off, ahead of the KYC expiry date, the process
The Successful Applicant

As a successful applicant, you would have the following skills & qualifications:
  • 2-3 years of relevant KYC experience
If you're interested in this role, please send your updated CV (word format) to smalhotra@morganmckinley.com for a confidential discussion

Referrals are greatly appreciated.

Morgan McKinley Pte Ltd

EA Licence No: 11C5502

Registration No: R1770166

Registration Name: Suhani Malhotra

Only shortlisted candidates will be responded to, therefore if you do not receive a response within 14 days please accept this as a notification that you have not been shortlisted.

Morgan McKinley logo
More Jobs Like This
See more jobs
Close
Loading...