6 Months KYC Analyst - Private Bank (No Experience Needed) #EEF

. Review, validate and update client and transaction data to ensure accuracy and completeness

. Rectify data discrepancies by liaising with internal teams such as Relationship Managers / Assistant Relationship Managers, Middle Office, Compliance and Operation

. Maintain proper documentation of all data remediation efforts for audit and compliance purposes

. Assist in data retrieval / entry, documentation, and record-keeping to support business operations

. Perform quality checks to ensure data consistency across systems and reports

. Support process improvements to enhance data management and operational workflows

. Participate in various business projects, including regulatory reporting, system migrations and operational enhancements

. Assist in tracking and closing compliance-related issues, ensuring adherence to internal policies

. Provide support for project documentation, process mapping and stakeholder coordination

. Generate and distribute management reports in accurate and timely manner.

. Develops MIS documentation to allow for smooth operations and easy system maintenance.

. Generate both periodic and ad hoc reports as needed.

Elsa Fontanne (CEI No. R24124496)

Email Address:

Recruitment Consultant

Recruit Express Pte Ltd / EA Licence No: 99C4599

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