KYC Analyst - Periodic Review

  • Negotiable
  • Singapore
  • Permanent, Full time
  • Hudson Singapore , EA Licence No: 03C4590
  • 09 Aug 17

My client is a large international global bank looking for aspiring individuals to join their KYC team.

My Client:

My client is a large international global bank looking for aspiring individuals to join their KYC team.

The Role:

You will be reporting to the KYC team lead and will be exposed to different areas within the KYC function. You will be involved in end to end client on-boarding process as well as conducting due diligence screening. You will be required to conduct investigations and mitigation on positive hits. You will liaise with Business Managers for outstanding documentation and issues associated with the remediation exercises.

The Successful candidate:

  • Relevant experience in compliance, risk management or operations with an investment bank or financial services firm
  • Ability to understand different risk types associated with corporate entities
  • Well versed with the KYC requirements as suggested by MAS and other major Asia regulators
  • Strong skills in documenting & storing exceptions and approvals
  • University degree in Accountancy, Finance, Business Administration or equivalent, or higher education
  • Minimum 3years of experience in KYC/AML
  • Certifications within the Risk and Governance area will be desirable but not essential

To submit your application, please apply online using the appropriate link below or email your CV in Microsoft Words format to jack.ang@jobs.hudson.com, SG126327. Your interest will be treated in the strictest of confidence. Ang Kok Liang Reg. #: R1654546 Hudson Global Resources (Singapore) Pte Ltd EA Licence #: 03C4590 Privacy Statement Data collected will be used for recruitment purposes only. Personal data provided will be used strictly in accordance with the relevant data protection law and Hudson's personal information and privacy policy