KYC Client Servicing (12 Months contract)

Employer
Morgan McKinley
Location
Singapore, Singapore
Salary
Competitive
Posted
20 Nov 2022
Closes
20 Dec 2022
Ref
17836399
Job Function
Banking
Industry Sector
Finance - General
Employment Type
Full Time
Education
Bachelors
Job Summary
  • Singapore
  • Contract
  • BBBH831139
  • Oct 21, 2022
  • Competitive
Job Description
My client, a well reputed international bank is looking to hire a KYC Analyst for its client management group. This role is highly extendable/convertible to permanent.

KYC Client Servicing Analyst (12 Months - extendable/convertible)

Morgan Mckinley is working in partnership with a leading international bank to support its KYC Team.

Job Responsibilities:
  • To perform KYC due diligence of new relationships and existing clients (periodical revisions) for Hong Kong,
    Singapore, China, Malaysia, Australia, Taiwan and Japan entities as a Maker or Checker
  • To conduct checks and due diligence on these clients primarily looking out for PEP/Adverse news/information
    that may be detrimental to the reputation of the bank
  • To liaise and coordinate with Front Office and Porto Team on the collection of the KYC documents/information
  • To escalate complex cases to local Compliance and/or Head Office Financial Security for advice, clarification or
    validation where applicable
  • To provide guidance and sharing of KYC knowledge to the junior team members in the team and other
    departments
  • Inputting and Maintenance of the Static Data/Accounts of the Clients into the KYC Database
  • Ensure accurate and proper maintenance of statistics for timely MIS reporting/other ad-hoc reports and perform
    monthly reconciliation on the KYC Status versus Opened Accounts of the Existing Clients.
  • To take part in Projects and perform UAT testing assigned by the Manager
  • To perform ad-hoc screenings and other duties assigned by the Manager
The Successful Applicant

As a successful applicant, you would have the following Skills & Qualifications:
  • Bachelor's Degree Holder
  • Prior experience in KYC / CDD, preferably in Corporate Investment Banking with a good understanding of AML/CFT Framework and KYC documentation processes - minimum 3 years.
  • Good understanding of the KYC regulations in Asia
  • Strong Interpersonal skills with ability to effectively interact with cross functional teams and capable of working on own initiative and prioritizing workload
  • Highly organized with excellent attention to detail, highly motivated and able to work with minimal supervision.
  • Ability to multi-task and execute task with a sense of urgency and with goal of delivering tasks on time
  • Strong Team player
  • Good Knowledge with Excel will be an advantage.
If you're interested in this role, please send your updated CV (word format) to smalhotra@morganmckinley.com for a confidential discussion

Referrals are greatly appreciated.

Morgan McKinley Pte Ltd

EA Licence No: 11C5502

Registration No: R1770166

Registration Name: Suhani Malhotra

Only shortlisted candidates will be responded to, therefore if you do not receive a response within 14 days please accept this as a notification that you have not been shortlisted.