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Urgent! KYC Analyst (Private Banking) Job Opening In Singapore, Singapore – Now Hiring RECRUIT EXPRESS PTE LTD
Responsibilities
Assist on KYC efforts in accordance to the AML KYC Ops procedures
Perform KYC, transactions and product usage reviews and ensure documentation comply with local regulation and standards KYC reviews (Scheduled & Unscheduled Reviews for Client types across varied risk classes) including monitoring and tracking of KYC records
Assisting with the development and execution of action plan for expiring records, and ensuring records are not past due
Determining if the accounts are in scope
Client Identification, Verification and Screening Information such as customer’s address, employment (including employer), connectivity to PEP/SPF (Sanctions Screening), will be validated and confirmed.
Based on the results, enhanced due diligence checks will be performed which include negative news and social media checks
Any suspicious product usage from AML perspective gets highlighted to senior management for further reviews promptly
Negotiate solutions and acts as a liaison with internal and external clients
Acts as a consultant to the businesses regarding processes & controls
Coordinates and assists with onsite reviews and drives corrective actions.
Requirements
5 - 8 years relevant experience in KYC/AML/Due Diligence within banking space
Knowledge of AML/KYC policies including bank systems, applications and due diligence processes
Qualified candidates are invited to submit their applications in MS Word format to Shaun Quek Yew Meng (R )
Recruit Express Pte Ltd
EA Licence No: 99C4599
Only shortlisted applicants will be notified.
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Unlock Your KYC Analyst Potential: Insight & Career Growth Guide
Real-time KYC Analyst Jobs Trends in Singapore, Singapore (Graphical Representation)
Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph below. This graph displays the job market trends for KYC Analyst in Singapore, Singapore using a bar chart to represent the number of jobs available and a trend line to illustrate the trend over time. Specifically, the graph shows 6507 jobs in Singapore and 5884 jobs in Singapore. This comprehensive analysis highlights market share and opportunities for professionals in KYC Analyst roles. These dynamic trends provide a better understanding of the job market landscape in these regions.
Great news! RECRUIT EXPRESS PTE LTD is currently hiring and seeking a KYC Analyst (Private Banking) to join their team. Feel free to download the job details.
Wait no longer! Are you also interested in exploring similar jobs? Search now: KYC Analyst (Private Banking) Jobs Singapore.
An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at RECRUIT EXPRESS PTE LTD adheres to the cultural norms as outlined by Expertini.
The fundamental ethical values are:The average salary range for a KYC Analyst (Private Banking) Jobs Singapore varies, but the pay scale is rated "Standard" in Singapore. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.
Key qualifications for KYC Analyst (Private Banking) typically include Other General and a list of qualifications and expertise as mentioned in the job specification. Be sure to check the specific job listing for detailed requirements and qualifications.
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Before the Interview:To prepare for your KYC Analyst (Private Banking) interview at RECRUIT EXPRESS PTE LTD, research the company, understand the job requirements, and practice common interview questions.
Highlight your leadership skills, achievements, and strategic thinking abilities. Be prepared to discuss your experience with HR, including your approach to meeting targets as a team player. Additionally, review the RECRUIT EXPRESS PTE LTD's products or services and be prepared to discuss how you can contribute to their success.
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