KYC Remediation Analyst - Banking (6 months contract)
Summary
KYC Remediation Analyst at a foreign bank performing reviews on existing clients for a remediation project, including client outreach, CDD compliance, and advising relationship managers. Core work involves MAS626-aligned AML/KYC processes and Microsoft Office tooling.
about the company
The Client is an esteemed foreign bank with more than 80 years of history and a wide range of business units across the region.
about the role
- Responsible for performing KYC reviews on existing clients for a remediation project
- Perform client outreach to collect KYC documents
- Ensure that Know Your Customer (KYC) and Customer Due Diligence (CDD) for new account opening and maintenance of existing accounts is in compliance with local regulations and Bank’s procedures
- Handle queries from Relationship Managers on KYC issues associated with customer accounts
- Provide advice relating to KYC matters and recommendations on best practices
- Ensure maintenance and updates of KYC documentation in the bank’s systems
skills and experience required
- Minimum Diploma
- Professional certification is a plus
- At least 2 years of demonstrated KYC experience within the Banking industry, preferably with exposure to Corporate Banking
- Good understanding of AML/KYC guidelines
- Good knowledge of MAS626
- Meticulous, analytical and possess good problem-solving skills
- Good communications and stakeholder management skills
- Proficient in Microsoft Office applications
If you would like to find out more about this role, please click apply below.
EA: 94C3609 / R1223887