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KYC Analyst (Private Banking) Job Opening In Singapore, Singapore – Now Hiring RECRUIT EXPRESS PTE LTD


Job description

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.

#J-18808-Ljbffr

Required Skill Profession

Financial Advice & Private Banking


  • Job Details

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Unlock Your KYC Analyst Potential: Insight & Career Growth Guide


Real-time KYC Analyst Jobs Trends (Graphical Representation)

Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph here. Uncover the dynamic job market trends for KYC Analyst in Singapore, Singapore, highlighting market share and opportunities for professionals in KYC Analyst roles.

6519 Jobs in Singapore
6519
5897 Jobs in Singapore
5897
Download Kyc Analyst Jobs Trends in Singapore and Singapore

Are You Looking for KYC Analyst (Private Banking) Job?

Great news! is currently hiring and seeking a KYC Analyst (Private Banking) to join their team. Feel free to download the job details.

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The Work Culture

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:

1. Independence

2. Loyalty

3. Impartiapty

4. Integrity

5. Accountabipty

6. Respect for human rights

7. Obeying Singapore laws and regulations

What Is the Average Salary Range for KYC Analyst (Private Banking) Positions?

The average salary range for a 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.

What Are the Key Qualifications for KYC Analyst (Private Banking)?

Key qualifications for KYC Analyst (Private Banking) typically include Financial Advice & Private Banking and a list of qualifications and expertise as mentioned in the job specification. The generic skills are mostly outlined by the . Be sure to check the specific job listing for detailed requirements and qualifications.

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Interview Tips for KYC Analyst (Private Banking) Job Success

RECRUIT EXPRESS PTE LTD interview tips for KYC Analyst (Private Banking)

Here are some tips to help you prepare for and ace your KYC Analyst (Private Banking) job interview:

Before the Interview:

Research: Learn about the RECRUIT EXPRESS PTE LTD's mission, values, products, and the specific job requirements and get further information about

Other Openings

Practice: Prepare answers to common interview questions and rehearse using the STAR method (Situation, Task, Action, Result) to showcase your skills and experiences.

Dress Professionally: Choose attire appropriate for the company culture.

Prepare Questions: Show your interest by having thoughtful questions for the interviewer.

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During the Interview:

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Final Thought:

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.

By following these tips, you can increase your chances of making a positive impression and landing the job!

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