Banking & Financial Services

Senior Analyst, KYC | CIB

Date Added: 18/05/2018
Consultant: Melisa Tan
Our client is a strong regional Bank with a strong footprint across Asia Pacific, offering products and services in Corporate and Institutional Banking. They are currently looking to hire a Senior Analyst, KYC professional to join their team.
This position lies within the Operations team, working closely with the Business and Compliance team. They are responsible for ensuring that Know Your Customer documentation and information comply with the Company global standards and any additional local regulatory requirements stipulated by Compliance.

Perform searches, obtain and / or review client documentation, and assure that the client KYC due diligence review is appropriately
Act as a liaison to ensure that potential match identified as a result of any search is properly communicated to the business groups
Act as the subject matter expert on client due diligence

The ideal candidate should be degree qualified with minimum 4 years of relevant client onboarding/KYC within the banking industry. Detail oriented; strong analytical and communication skill; self-initiative and able to work independently and strong Excel and Powerpoint skills.
To apply, please submit your resume to Melisa Tan at, quoting the job title and ref no. MT12672. We regret that only shortlisted candidates will be notified.

Registration No: R1548039

Type of Work: Permanent

Region: Singapore

Licence No: 16S8060

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Kerry Consulting Pte Ltd. Singapore Specialist Recruitment Consultants | Executive Search & Headhunting Solutions. Copyright © 2014. Licence Number: 16S8060