KYC Analyst (Corporate Banking)

about the company

Our client is a versatile bank that provides a comprehensive range of financial solutions, from personal banking to global corporate services.

about the job

• Execute comprehensive Know-Your-Customer (KYC) and Customer Due Diligence (CDD) workflows, managing the end-to-end process for both new customer onboarding and periodic reviews.

• Operates as a critical support function within the First Line of Defense, ensuring all activities align with the bank's internal AML/KYC Policies and Procedures and meet Monetary Authority of Singapore (MAS) standards.

• Conduct thorough risk assessments and verify the completeness of all supporting documentation and CDD information for the client base

• Perform detailed name screening and searches for both prospective clients and the existing customer base (including ad-hoc requirements).

• Maintain and update customer lists, records, and static customer data in T24 (upon access availability for the Singapore branch).

• Oversee the maintenance of static information for batch screening, including the systematic clearing of alerts and completeness checks.

• Manage KYC/CDD trigger events and ensure all follow-up actions are executed in compliance with bank policy.

skills and experience required

• A degree or diploma in a relevant field such as Business, Banking, Finance, or Accounting, or equivalent practical experience.

• Proven experience in performing KYC within a banking environment, demonstrating a strong understanding of the end-to-end process.

• Proficiency in banking operations and internal controls, with a specific focus on anti-money laundering (AML) frameworks.

• Background in internal or external auditing is highly regarded and will be considered an asset to the team.

To apply online please use the apply function.

(EA: 94C3609/R24124496)