KYC Analyst/ Senior Analyst

  • Competitive
  • Singapore
  • Permanent, Full time
  • BTI Executive Search Pte Ltd , EA Licence No: 01C4394
  • 13 Feb 18 2018-02-13

KYC Analyst/ Senior Analyst for corporate banking in one of the top 10 biggest banks worldwide.

Role: KYC Analyst/ Senior Analyst

Segment: Corporate Banking


Responsibilities and Duties:

  • Perform document gap analysis by reviewing and assessing documentation provided by Business Units and Front Office
  • Perform validation of completeness and accuracy of KYC documentation including but not limited to client's identity, beneficial ownership, and bearer share information
  • Perform adverse news searches as well as evaluate information available through public sources or through vendors
  • Liaise with sales teams on documentation deficiencies and requirements
  • Ensure Due Diligence and Client Data are documented in appropriate systems



  • 3 to 5 years of experience in Corporate Banking’s KYC/AML area
  • Degree majoring in Banking, Accountancy, Business Administration or related discipline is preferred
  • Knowledgeable and experienced in operations, risk management, KYC/AML process and compliance
  • Mature, strong analytical and problem solving ability
  • Excellent interpersonal ability to manage relationships with all levels


If you meet the above criteria, please email your detailed CV in word format to


Please include the following details in your resume:
• Last drawn salary
• Expected salary
• Notice Period / Availability


We regret that only shortlisted candidates will be notified.

BTI Executive Search Pte Ltd I EA License No. 16S8296 | RCB No. 201417088Z | REG No: R1770250 (Muhammad Nurfarhan Bin Abdul Jaaffar @Hans Jefferson)