1 Year Contract Senior KYC Analyst (Corporate Banking, Foreign) #BLM
RECRUIT EXPRESS PTE LTD
Singapore, Singapore
Not specified
Corporate kyc experience
Aml and kyc policies adherence
Customer due diligence review
This job posting is for a 1-year contract Senior KYC Analyst position with Recruit Express Pte Ltd in Singapore. The role focuses on performing KYC and CDD processes in compliance with banking regulations, requiring a minimum of 2-4 years of corporate KYC experience
Job Summary
The role ensures the performance of KYC processes meets the standards expected by the Monetary Authority of Singapore.
Candidates will be responsible for reviewing CDD information and performing risk assessments in line with bank policies.
The position involves managing KYC trigger events and conducting name screenings on prospective and existing customers.
Matching Summary
Match Score: 75
This job posting is for a 1-year contract Senior KYC Analyst position with Recruit Express Pte Ltd in Singapore. The role focuses on performing KYC and CDD processes in compliance with banking regulations, requiring a minimum of 2-4 years of corporate KYC experience.