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Urgent! KYC Client Verification Senior Analyst Job Opening In Singapore, Singapore – Now Hiring ICBC Standard Bank
Summary
:Client Management Unit (CMU) is a business enabler, supporting Front Office across the Client Lifecycle, including On-Boarding, KYC and Client Referential Data Management.
CMU also acts as a first line of defence to protect the Bank against Financial Crime, Bribery and Corruption and Tax evasion.
The CMU Asia team is based in Singapore and reports locally to the Asia CE and functionally to the Global Head of CMU.
The team serves as the first contact point and handle all business requests from offices in the Asia Pacific regions namely Shanghai and Singapore.
Job Purpose:
The incumbent will work with the Front Office and Client On-Boarding Team to investigate and process both the proposed business relationships with new customers or updated information for existing customers.
He/she is responsible for developing a detailed understanding of the customer profile and the nature of the proposed business relationship or bringing the existing client's data up to date.
This involves constant interaction with several stakeholders including and not limiting to the Front Office, Client On-Boarding Team and Compliance, analyzing customer documentation, performing public searches and conducting screening searches.
The ideal candidate should be IT literate with strong Excel and VBA skills, having the ability to quickly adapt to new software systems.
Key Responsibilities:
KYC Key Responsibilities / Accountabilities
Required Skills, Knowledge, Experience and Values:
Personal attributes:
✨ Smart • Intelligent • Private • Secure
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Unlock Your KYC Client Potential: Insight & Career Growth Guide
Real-time KYC Client 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 Client 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 1788 jobs in Singapore and 1617 jobs in Singapore. This comprehensive analysis highlights market share and opportunities for professionals in KYC Client roles. These dynamic trends provide a better understanding of the job market landscape in these regions.
Great news! ICBC Standard Bank is currently hiring and seeking a KYC Client Verification Senior Analyst 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 Client Verification Senior Analyst 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 ICBC Standard Bank adheres to the cultural norms as outlined by Expertini.
The fundamental ethical values are:The average salary range for a KYC Client Verification Senior Analyst 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 Client Verification Senior Analyst typically include Business Operations Specialists 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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Here are some tips to help you prepare for and ace your job interview:
Before the Interview:To prepare for your KYC Client Verification Senior Analyst interview at ICBC Standard Bank, 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 ICBC Standard Bank'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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