KYC Analyst

Job Type: Contract
Posted: over 2 years ago
Contact: Chevelle Tan
Reference: 239354_1631875639

KYC Analyst

  • 12 months contract

Our Client

  • MNC Bank

The Opportunity

  • Review KYC information & documents of clients in accordance to the Bank's AML/KYC standards
  • Reach out to clients for KYC information and documents, and closely follow up for receipt
  • Coordinate and liaise with Business Support Unit for timely completion of KYC renewals
  • Follow up with Relationship Managers on pending transaction monitoring alerts to ensure that they are disambiguated by relationship managers within defined timelines
  • Support the IBC team to drive global / regional / local IBC initiatives

Your Background

  • Degree in Finance or Banking
  • Understand AML / KYC requirements
  • Preferably 1 year of experience in KYC related role
  • Good time management abilities and ability to prioritize competing priorities

Interested parties please click "Apply Now" or contact Chevelle (EA Reg no: R1762272) at

EA Licence: 08C5248