KYC/AML Analyst - Contract

Location: Singapore River, Singapore
Job Type: Contract
Posted: 25 days ago
Contact: Juzailah Khatmin
Discipline:
Reference: 21838_1604644181
  • 1 year contract
  • Global Consumer Bank - CBD location
  • Salary up to $3470/month

We have an immediate vacancy for a KYC/AML analyst with global consumer bank with its APAC HQ based in Singapore. This role will be suitable for an experienced KYC/AML personnel with experience in financial services and able to join the team on short notice. This is a 1-year contract role and we are looking a meticulous, dedicated and an independent analyst to join them.

RESPONSIBILITIES:

  • You will be reviewing KYC information and client documentation to ensure in line with bank's compliance standard
  • Follow up with clients for documents required for onboarding processes
  • Ensure timely completion of KYC renewal
  • Follow up closely with RMs on pending transaction and monitor alerts

REQUIREMENTS:

  • Min 2 years of KYC/AML experience in financial services
  • Strong MS Excel skills and able to use complex banking software
  • Good communications skills, meticulous and able to work under pressure
  • Available on immediate or short notice and keen to commit for 6-months contract

Successful candidate will be offered 6 months contract with 7 days annual leave, 14 days medical leave and medical insurance coverage

Interested parties please click "Apply Now" or contact Juzailah Khatmin (EA Reg. No. R1110441) on +65 6429 3211 for more information.

Chandler Macleod is a brand of Peoplebank Singapore Pte Ltd EA Licence: 08C5248