Job Description

A leading international bank is looking for a KYC Review Analyst to carry out periodic reviews of corporate, financial institution and wealth clients. You will keep client records accurate and compliant while working with relationship managers and compliance teams.

What You'll Be Doing

Conduct periodic KYC reviews for corporate, financial institution and wealth customers
Perform customer information updates for corporate clients
Coordinate with relationship managers, KYC checkers and compliance teams to complete reviews on time
Liaise with internal and external stakeholders to obtain additional documents
Ensure compliance with policies and procedures in day-to-day activities
Prepare and coordinate management information reporting data
Review client documents, ownership structures and source of funds information
Escalate gaps and potential risk issues to the relevant teams
Maintain accurate review records for audit and regulatory purposes
Support team leads with ad-hoc tasks and process improvements

What You'll Bring

Degree in Finance, Business, Accountancy, Law or a related discipline and above
Experience in KYC, account opening, onboarding or client due diligence is preferred
Familiarity with MAS requirements on KYC and AML
AML certification is an added advantage
Meticulous, organised and proactive
Able to multi-task and prioritise in a deadline-driven setting
Good interpersonal and communication skills
Team player comfortable working with multiple stakeholders