KYC Client Outreach Analyst
Our client, a reputable Global Bank is looking to add a KYC Analyst into their client outreach team. This is a 12 months contract, subject to conversion or extension.
POSITION: KYC Client Outreach Analyst (Contract role)
KYC Client Outreach function is responsible for supporting Know Your Customer (KYC) execution in accordance with the bank's compliance policies and procedures. The role plays an important part as liaison between stakeholder groups involved in the delivery of KYC processes, including front office, compliance and operational groups across the organisation. An Outreach analyst within the team will be responsible for engaging with internal and external stakeholders on a daily basis and ensuring the uninterrupted flow of communications between parties. An analyst will ensure that all required documents and data from clients is collected and stored in Vantage and as such delivered for further processing. This is for both existing and new clients.
DUTIES AND RESPONSIBILITIES
WHAT ARE THE SKILL AND QUALIFICATION REQUIREMENTS OF THE ROLE?
Due to the nature of the role, only Singaporeans or Singapore PRs will be considered.
If you're interested in this role, please send your updated CV (word format) to firstname.lastname@example.org for a confidential discussion.
Referrals are greatly appreciated.
Morgan McKinley Pte Ltd
EA Licence No: 11C5502
Registration No: R1770166
Registration Name: Suhani Malhotra