KYC Analyst - Private Banking Operations
TapTalent.ai
Date: 22 hours ago
Area: Singapore, Singapore
Contract type: Full time
We're Hiring: KYC Analyst - Private Banking Operations!
Role: KYC Analyst - Banking Operations
Contract Duration: 6months & it may extend
Work Location:Penang Road & Raffles
Working Schedule:Monday to Friday, 9.00AM to 6.00PM but you may need to do ovetime and may need to work during weekend if needed
Monthly Salary Range (SGD)
$3,000 - 4,400
We’re Looking For Someone Like That To
Your experience and skills
Role: KYC Analyst - Banking Operations
Contract Duration: 6months & it may extend
Work Location:Penang Road & Raffles
Working Schedule:Monday to Friday, 9.00AM to 6.00PM but you may need to do ovetime and may need to work during weekend if needed
Monthly Salary Range (SGD)
$3,000 - 4,400
We’re Looking For Someone Like That To
- PerformAMLcontrols on names screening for periodicKYCreview. Ensure adherence to regulations, guidelines, standards and policies. Maintain in-depth awareness of potential legislative and policy breaches and act to proactively prevent their occurrence.
- Support the Wealth Management business with documentation preparation required for periodic KYC
- Through in-depth knowledge of process, engage in process improvement & digital transformation projects to streamline & automate the name screening & review process.
Your experience and skills
- Some experience in banking / financial institutions
- Prior experience in Onboarding, Client Data Maintenance, AML/KYC preferred
- Strong risk and control mindset with a structured and logical approach to analysis and problem- solving
- Motivated to work in a team to achieve team target
- Willing to work over time/public holidays/weekends as required
- Client service oriented and enjoys working in a team.
- High motivation and positive can-do attitude.
- Effective & clear communication
- Adaptable to a dynamic and changing environment.
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