Senior KYC Analyst (Contract) - Corporate & Investment - RECRUIT EXPRESS PTE LTD

Roles & Responsibilities

The successful candidate is expected to be knowledgeable in end-to-end KYC process, with the ability to analyse and identify gaps and risks in customer relationships (especially medium to high risk entities including PEPs or corporations with complex structures)

Responsibilities :

• KYC Documentation & Due Diligence
• Prepare accurate and timely KYC profiles for new customers, including translation where necessary, and update profiles for existing customers in line with internal due diligence procedures.
• Review and collate KYC documentation, ensuring it is presented professionally with clear and concise rationale for decisions taken during onboarding or periodic reviews.
• Upload finalized documentation onto the Bank’s KYC system, maintain local shared drive records for Quality Control review, and ensure physical files are properly archived.
• Screening & Compliance Checks
• Perform screening on all new and existing customers, related parties, and third-party payment requests.
• Escalate process gaps, issues, or requirements with suggested workarounds to ensure compliance with policies and best practices.
• Act as a “four-eyes” checker.
• Stakeholder Collaboration
• Work with the Business and Client Onboarding Team to source additional documentation when information is not publicly available.
• Liaise with internal stakeholders to resolve queries related to KYC processes, ensuring adherence to internal procedures and regulatory standards.
• Support the KYC Quality Control team by providing complete and professional documentation packages.
• Governance & Process Management
• Maintain and update Standard Operating Procedures (SOPs) to ensure process consistency.
• Manage the group inbox on a rotational basis and provide ad-hoc support to other work streams within the KYC Team as directed by the KYC Manager.
• Maintain progress logs, assist with management reporting, and provide input during team meetings, including minute-taking and follow-up on actions.

Requirements :

Interested applicants are welcome to email detailed resume to : celinetan@recruitexpress.com.sg

EA Licence : 99C4599

EA Personnel Reg : R1104662

EA Name : Celine Tan Si Ling

Tell employers what skills you have

Quality Control

Due Diligence

Customer Relationships

Investment Banking

Translation

VBA

Compliance

Process Management

Communication Skills

Excel

KYC

Screening

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