KYC Analyst - Private Banking | Contract Role | Urgent

Responsibilities

• Perform KYC / Source of Wealth reviews of new and existing clients (periodical revisions)
• Conduct checks and due diligence on these clients primarily looking out for PEP / Adverse news / information that may be detrimental to the reputation of the bank
• municate closely with Front Office on the collection of the KYC documents / information
• Assessment of money laundering, fraud, reputational risk and sanctions risk factors
• Enhance Client risk assessments and various MIS reports for management reporting to facilitate review in managing risk and strengthening the control procedures and processes.
• Inputting and Maintenance of the Static Data / Accounts of the Clients into the KYC Database
• Participate in Projects and perform UAT testing assigned by the Manager
• Other ad-hoc screenings or duties assigned by the Manager

Job Requirements :

Min Bachelor Degree in Banking & Finance or any related qualifications.

Min 2-3 years of experience in KYC / Source of Wealth area handling Private banking portfolio

Strongputer skills especially in Microsoft suite

Goodmunication skills and detailed personnel

How to Apply

Interested candidates kindly send your resume over to me at

and attention to Izz Lokman (R24124828) with the position title stated above. Alternatively, you may reach out to me via whatsapp at +65 89193200

I regret to share that only shortlisted candidates will be notified.

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Morgan McKinley Pte Ltd

Izz Lokman

EA Licence No. 11C5502

Registration No. R24124828 Job ID JN -062025-1984280