*NEW* 1 Year Contract KYC Analyst - Private Bank

Job Duties: KYC checker role - Perform KYC reviews and ensure documentation comply with local regulation and bank standards KYC review including monitoring and tracking of KYC records, assisting with the development and execution of action plan for expiring records, and ensuring records are not past due

Any suspicious product usage from AML perspective gets highlighted to senior management for further reviews promptly

Perform client Identification, Verification and Screening

Perform information and sanctions screening, validated based on existing information available or through approved third-party sites. Based on the results, enhanced due diligence checks will be performed which include negative news and social media checks

Partner with internal units to ensure adequate due diligence process is carried

Liaise with RMs for accounts where information is required to complete the review

Other ad hoc duties as assigned

Job Requirements: Bachelor's Degree Holder in Banking / Finance / equivalent

Minimum 3-5 years of experience in KYC / AML

Interested applicants please send your resume in MS Words format and attention it to Tan Joanna (R1104661) Short listed candidates will be notified www.ambition.com.sg EA Registration Number: R1104661 Data provided is for recruitment purposes only Business Registration Number: 200611680D. License Number: 10C5117