Senior Associate KYC, Financial institution

Job Title: Senior Associate KYC, Financial institution
Contract Type: Permanent
Location: Singapore River, Singapore
Salary: competitive benefits
Reference: YSW1011120_1642151770
Contact Name: Minal Vagal
Contact Email:
Job Published: January 14, 2022 17:16

Job Description

A leading well established financial insitution is looking for Senior Associate KYC to join the compliance team.

You will be responsible for the following

  • Perform periodic KYC reviews of existing customers.
  • Perform KYC vetting of new customers, including analysis of collected data, sanity checks and liaising with Front Office/Risk teams on the KYC information and documents.
  • Update names for ongoing name screening and clear alerts arising from ongoing screening.
  • Assist with ad-hoc internal compliance reviews and projects.

Bachelor with 3-6 years of experience in KYC/CDD onboarding and screening alerts management. Corporate banking experience is prefered.

Singapore Employment Agency Licence No: 16S8069

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