KYC Analyst(PBWM-SOW) - 6 - 12 Months Contract - S$Nego - D01 Cecil, Marina, People’s Park, Raffles Place, SG

Roles & Responsibilities

Morgan McKinley is currently hiring for a KYC Analyst for a 6- 12 months contract role with our multinational private banking client - highly renewable / extendable!

Key Responsibilities :

KYC and Due Diligence

• Conduct comprehensive KYC due diligence for both individual and corporate clients.
• Review and verify client documentation, including identification, address proof, corporate records, trust deeds, and source of wealth.
• Perform background checks using internal systems and external databases.
• Identify and escalate potential risks, such as PEP status, sanctions exposure, or adverse media.

New Client Onboarding Support

Data Entry and System Management :

Risk and Compliance Control :

Process Improvement

Qualifications :

Interested candidates may apply through the application system or send it to sg-rscontracting@morganmckinley.com . Shortlisted candidates will be notified.

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Morgan McKinley Pte Ltd

Koh Boon Sien

EA Licence No : 11C5502

EA Registration No. R1110345

Tell employers what skills you have

Background Checks

Wealth Management

Front Office

Due Diligence

Process Improvement

Quality Assurance

Wealth

Private Banking

Deeds

Data Entry

Audits

AML

Process Optimization

KYC

Screening

Stakeholder Management