KYC Analyst (Bank I Retail I Up to 8.3k)

The Opportunity

• Opportunity to work for one of the leading financial service providers and top banks
• Great exposure to learn about banking products and services domain

The Job

• Verify identity of customers by reviewing documents, conducting research
and utilizing KYC tools and database
• Perform client due diligence specifically to uplift client's SOW corroboration
according to bank SOP and meeting for PEPs, Sanctions, Adverse Media etc.,
utilizing a number of trusted industry sources.
• Review and check beneficiary’s full name, date of birth, place of birth,
nationality, source of wealth (SoW), occupation,
• Analysis of cases, promptly identifying and escalating anomalous or
suspicious activities to client / legal support for prompt resolution and
mitigation of risk

The Talent

• Bachelor's degree with at least 2-3 years of relevant working experience.
• Good verbal and written communications skills.
• Open-minded and able to prioritise and multi-task in a flexible environment.
• Can-do attitude with strong customer/user-centric mindset.
• Analytical and problem-solving skills.
• Ability to work independently and as a team.
• Strong interpersonal skills and proactively delivering solutions.
• Strong attention to detail
• Familiar with screening tools (e.g. Dow Jones Factiva, World Check)

Next Steps

• Send your resume to [email protected]
• Email Topic: KYC Analyst

Wu Yue Shan
EA License No: 91C2918
Personnel Registration Number: R25138923