Morgan McKinley is currently hiring for a KYC Analyst for a contract role with our private banking client - highly renewable/extendable!
Responsibilities:
- Oversee accurate and timely account opening processes for both individual and corporate clients.
- Review account opening documents and ensure KYC data is updated in the system.
- Provide guidance to Client Advisors on complex account structures and KYC requirements.
- Perform client name checks using approved bank systems.
- Liaise with the KYC/AML team and COO office for account setup.
- Ensure document deficiencies are managed in line with bank procedures.
- Train Front Office staff on legal documentation and KYC subjects.
- Escalate risks to the relevant managers and contribute to risk mitigation strategies.
- Enhance risk assessments and produce management reports to improve control processes.
- Ensure compliance with global KYC/AML standards and local regulations.
- Participate in designing and implementing strategies to improve processes and performance in collaboration with COO and change management teams.
Qualifications:
- Diploma or Degree in Banking, Accountancy, Business Administration, or related fields preferred.
- With 1-3 years doing KYC reviews (as reviewer/checker) in a private banking environment. Knowledgeable with all the forms that private banking uses.
- Experience with Source of Wealth (SOW) and Source of Funds (SOF) corroboration
- Knowledgeable and experienced in operations, account documentation, risk management, sophisticated AML/KYC knowledge and experience in banking or financial industry.
- Good to have team management or stakeholder management experience.
- Strong analytical and problem-solving skills.
- Effective team leadership with the ability to manage multiple tasks in a dynamic environment.
Interested candidates may apply through the application system or send it to . Shortlisted candidates will be notified.
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Morgan McKinley Pte Ltd
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