KYC Client Verification Senior Analyst (7 months) #FR - D01 Cecil, Marina, People’s Park, Raffles Place, SG

Roles & Responsibilities

Job Description & Requirements

Your new company

Client is a leading global investment banking firm. They are currently looking for a Senior Analyst KYC to join the team.

Your new role

• Complete accurate KYC profiles in a timely manner for new customers using internal KYC systems / due diligence procedure (including performing translation) or bringing profiles up to date for existing customers
• Perform screening on all new / existing customers and its related parties as well as third party payment requests
• Work with the Business and Client On-Boarding Team to source additional documentation if relevant information is not publicly available
• Review and prepare all KYC documentation for approval by the KYC Quality Control team in London. Documents should be presented in a professional manner and include a clear and concise rationale for any decisions made during the on-boarding / Periodic Review process
• Upload collated documents onto the Bank’s KYC system and storing in local shared drives for checking and review by the Quality Control Team.
• Ensure physical files are duly sent to local warehouse for storage
• Assist the business with any queries relating to KYC processes to ensure adherence to internal procedures and industry best practices
• Maintain progress log and assist Manager with the production of progress reports and management information to relevant stakeholders.
• Provide input and support to team meetings (including minute taking and follow up on actions)
• Escalate process / requirements issues and or gaps with proposed work-around solutions
• Maintenance of Standard Operating Procedure (SOP)
• Managing Group Inbox on a rotational basis
• Act as the 4 eyes checker for CRD requests where required
• Provide ad-hoc support to other streams of work within the KYC Team as may be required by the KYC Manager.

What you'll need to succeed

Your previous experience in a similar role will lead to your success, as you will ideally have :

What you'll get in return

You will be given the chance to continuously grow in the company due to the expanding business entity, whilst being a part of the team in the growing business.

What you need to do now

If you’re interested in this role, click ‘apply now’ to forward an up-to-date copy of your CV, or call Francesca at Hays on +65 6027 2257 or email francesca.kok@hays.com.sg for a confidential discussion. Referrals are welcome.

If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career.

EA Reg Number : R1660446

EA License Number : 07C3924

Company Registration No : 200609504D

Tell employers what skills you have

Referrals

Quality Control

Due Diligence

Customer Relationships

Investment Banking

Translation

VBA

Technical Ability

Banking

Excel

Evidence

KYC

Screening