KYC Analyst (PBWM)

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We are looking for a KYC Analyst to join our client, one of the world's leading financial services providers. This role primary task will be to review client files for either new account openings or KYC reviews. This includes (but is not limited to) a review of the client's source of wealth, AML risk factors, corporate structures, and due diligence searches.

Job Overview:

Duration: 6-12 months highly renewable

Location: Across Singapore

Responsibilities:

Provide expert advice to Client Advisors on complex account structures and KYC/AML cases the business is confronted with.

Act as sparring partner for Client Advisors in all AML / KYC related topics

Support and advice Client Advisors in completing the KYC information in line with Bank's standards

Oversee and monitor the entire KYC process including coming due and overdue KYC cases

To enhance Client risk assessments and various MIS reports for management reporting to facilitate review in managing risk and strengthening the control procedures and processes

To understand the Bank Global KYC/ AML Standards, Account Documentation procedures, Local Laws and Regulations and implement related control processes

Escalation of operational, regulatory and other risks to line manager and functional leads as appropriate; contributes to the development and implementation of mitigation or control solutions

Support the Business Management Team by performing outreach to the various APAC teams to consolidate the status, updates in excels and attend calls.

Qualifications:

Bachelor's degree in economics, Banking, and finance or equivalent

At least 2-3 years of KYC or AML experience in financial services industry

Proficiency in Excel with VLOOKUP and PowerPoint.

Good communication skills (verbal and written).

Join us in shaping the future of investment compliance! Apply now to be part of a team driving excellence through innovation and strategic oversight.

Interested candidates may apply through the application system or send it to [Confidential Information]. Shortlisted candidates will be notified.

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Morgan McKinley Pte Ltd

Koh Boon Sien

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