KYC, REFRESH ANALYST

Employer
Value Search Asia
Location
Singapore, Singapore
Salary
Competitive
Posted
05 Jan 2023
Closes
07 Jan 2023
Ref
18036397
Job Function
Compliance/Regulatory
Industry Sector
Finance - General
Employment Type
Full Time
Education
Bachelors
  • Global Investment Bank
  • Liaise with internal & external stakeholders


Our client is a global investment bank with a strong presence in Asian markets. They are currently looking for a APAC High Risk Refresh Analyst to join their Team.

You will be responsible to ensure that all existing client relationships have undergone the appropriate client refresh screening as mandated by the Bank's KYC Procedures and the Global KYC Refresh - High Risk procedures. KYC Refresh Analyst works closely with counterparts in other regions and infrastructure groups, especially Global Reference Data, Credit and Compliance. You will communicate daily with the Markets and Banking teams.

To be considered, you must have Bachelor's Degree or at least 2 years of KYC experience in the financial services. You should have good analytical skills and be detail orientated. It is good to have sound communication skills and good stake holder management skills.

To apply for this job
Contact: Lee Li (R1984212) quoting job ref: VSA-8030
Telephone: +65 91121126
Email: lwong@valuesearchasia.com
EA: 21C0806
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