KYC Client Verification Analyst

  • SGD60000 - SGD70000 per annum
  • Singapour, Singapore
  • CDI, Plein-temps
  • Ambition Singapore , Numéro de Licence EA : 10C5117
  • 21 oct. 17 2017-10-21

Our client, a leading financial markets and commodities bank, is looking for a senior level of KYC analyst for its Asia KYC team.

  • Global bank
  • International exposure
  • Competitive salary

Our client, a leading financial markets and commodities bank, is looking for a senior level of KYC analyst for its Asia KYC team.

In this role, the incumbent will be working with several shareholders ranging from Front Office to Client On-Boarding Team, Compliance etc. He/she will be investigating and processing both the proposed business relationships with new customers or updated information for existing customers. This is an exciting opportunity for KYC/AML professionals who want international exposure and would like to work in a high performing team.

The successful candidate must have the following:

  • 3-5 years of experience in KYC role within a banking industry
  • Ability to read, write and speak Chinese/Mandarin preferred as part of work is involved with Chinese
  • Sound knowledge of UK, SG and HK regulations and industry guidance on customer due diligence
  • Good understanding of KYC procedures and regulatory best practice
  • Strong communication and senior stakeholder management skills

If you believe you fit the requirements for the role, please click APPLY NOW or please drop an email to Chenxi.Zhao@ambition.com.sg or call 6854 5620 for a confidential discussion.

Data provided is for recruitment purposes only. Business License Number: 200611680D. EA Registration Number: R1656980