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 chevelle.tan@peoplebank.asia
Peoplebank Singapore Pte Ltd, EA Licence Number: 08C5248
EA Licence: 08C5248
