Job Description

about the company

I am looking for a KYC & Bank Verification Analyst, to be responsible for executing counterparty KYC and
bank account verification controls to support secure onboarding and payment processes across global
trading operations. The role plays an important part in preventing payment fraud, mitigating operational
risk, and ensuring secure execution of high-value transactions.

about the job

Review and validate counterparty onboarding documentation, ensuring KYC Forms are duly
completed, signed, and stamped, and incorporation certificates are authentic
Ensure sanctions screening has been conducted in accordance with company policy, confirm the
counterparty has cleared all applicable sanctions checks prior to onboarding approval and rescreening
performed upon any subsequent negative updates
Escalate discrepancies, inconsistencies, or red flags identified during the onboarding review process
to the Team Lead
Collaborate with Trading, Operations teams to resolve discrepancies
Liaise with Compliance, Legal, Accounts Payable, and Treasury teams on escalations, approvals, and
control requirements.
Support internal and external audits, regulatory reviews, and control testing by providing
documentation, explanations, and remediation support

about the manager/team

Report to team lead
CBD area

skills and experience required

2-3 years of experience bank verification, trade operations support, KYC, or financial services
operations
Experience working with international bank accounts and cross-border payments
Basic understanding of sanctions screening and fraud risk indicators
Experience working with SAP, workflow tools, and sanctions screening platforms is preferred.
High attention to detail and accuracy

apply online please use the apply function, alternatively you may contact Joanie Lau at 8938 3128.

(EA: 94C3609/ R23112944 )