KYC Analyst

Join our Global Referential Management division as a KYC Analyst in Singapore. In this 1-year contract position, you will be responsible for analyzing and updating KYC files, conducting name screening and background checks, and ensuring compliance with local regulations and the Bank's global procedures. Strong organizational skills, attention to detail, and excellent communication skills in English are required. A first experience in KYC for corporate clients is a plus, but training will be provided.

• Analyzing client profiles to determine the required KYC information and ensuring compliance with procedures.
• Collecting and sourcing client information from public sources, performing sanity checks, and liaising with relationship managers for further documents.
• Inputting client data and uploading documents into the KYC system, ensuring the global quality of KYC files according to compliance rules.