Up to $6,000 pm; contract duration: 1 year; not sp...
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Customer identification program (cip)
Know your customer (kyc) protocols
Customer due diligence (cdd)
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Morgan McKinley Pte. Ltd. is seeking a Foreign Bank Compliance Analyst for a one-year contract in Singapore, offering a salary of up to $6,000 per month. The ideal candidate should have compliance experience in the financial services sector, particularly in client onboarding and KYC protocols.
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Job Summary
The role involves onboarding new clients by preparing welcome packs and managing high-volume scanning to maintain a ready-for-audit digital trail.
Candidates must execute rigorous KYC and CDD protocols while conducting Enhanced Due Diligence for high-risk accounts including PEP screening.
Fluency in both English and Chinese is required to effectively deal with the APAC region and resolve regulatory bottlenecks.
Matching Summary
Match Score: 75
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Morgan McKinley Pte. Ltd. is seeking a Foreign Bank Compliance Analyst for a one-year contract in Singapore, offering a salary of up to $6,000 per month. The ideal candidate should have compliance experience in the financial services sector, particularly in client onboarding and KYC protocols.
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Salary
Up to $6,000 per month; Contract Duration: 1 Year; Not specified
Skills & Requirements
Must-have
Customer Identification Program (CIP)
Know Your Customer (KYC) protocols
Customer Due Diligence (CDD)
Enhanced Due Diligence (EDD)
Source of Wealth verification
Politically Exposed Persons screening
Nice-to-have
Private Banking experience
APAC region fluency
High-volume document scanning
Accredited Investors management
Vulnerable Clients handling
Key Requirements
Bachelor's degree or equivalent professional experience
1-3 years of Compliance experience in financial services
Experience in client onboarding, AML, or bank compliance
Previous Source of Wealth review experience preferred