Kookmin Bank is seeking a KYC Analyst for its Singapore branch, focusing on conducting due diligence checks for new deals, ensuring compliance with KYC/AML regulations, and performing risk assessments. The ideal candidate should possess a Bachelor's degree and 2-5 years of relevant experience in corporate/project finance KYCs, demonstrating meticulousness, proactivity, and strong interpersonal skills
Job Summary
The role involves performing preliminary due diligence checks for front office teams on new potential deals.
Candidates must draw up ownership, transaction, and funds flow structures from client-provided documents.
The position requires conducting annual KYC reviews and trigger reviews within stipulated due dates.
Matching Summary
Match Score: 85
Kookmin Bank is seeking a KYC Analyst for its Singapore branch, focusing on conducting due diligence checks for new deals, ensuring compliance with KYC/AML regulations, and performing risk assessments. The ideal candidate should possess a Bachelor's degree and 2-5 years of relevant experience in corporate/project finance KYCs, demonstrating meticulousness, proactivity, and strong interpersonal skills.
Skills & Requirements
Must-have
Preliminary due diligence checks
Ownership structure analysis
KYC document certification review
External database screening
MAS Notice 626 regulatory knowledge
Nice-to-have
Proactive multitasking abilities
Strong interpersonal communication skills
Ability to troubleshoot document issues
Experience with internal validation processes
Key Requirements
Bachelor's Degree required
2 to 5 years of experience in corporate/project finance KYCs
Familiarity with MAS Notice 626 regulatory requirements