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Corporate Banking jobs in Singapore

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KYC Analyst – Corporate Banking
Recruit Avenue
Singapore
$4,000 - $6,000 a month
Permanent, Full-time
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Job details

$4,000 - $6,000 a month
Permanent, Full-time
Singapore

Full job description

KYC Analyst – Corporate Banking

1-Year Contract | Convertible to Permanent

  • Conduct KYC/CDD reviews for new and existing corporate banking clients.
  • Review corporate structures, UBOs, shareholders, directors and supporting documents.
  • Perform sanctions, PEP and adverse media screening and identify potential AML risks.
  • Follow up on KYC gaps and work closely with RMs, Compliance and internal stakeholders to resolve issues.
  • Manage periodic reviews, trigger events and KYC remediation within required SLAs.
  • Maintain accurate KYC records in line with regulatory and internal requirements.
  • Strong Mandarin proficiency is required, with the ability to communicate with Mandarin-speaking Chinese clients both verbally and in writing.

Requirements

  • Degree/Diploma in Banking, Finance, Business or related field.
  • 1–4 years of KYC/CDD/AML experience, preferably within corporate banking.
  • Good understanding of AML/KYC requirements and corporate structures.
  • Strong written and spoken Mandarin and English.
  • Detail-oriented, analytical and comfortable working with deadlines.

23C1935

R1105492

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