KYC Client Outreach Analyst

S$0-4k pm
Contract
Singapore
06 Jan 2020
BBBH729518

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)

ROLE SUMMARY

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

  • Liaise with internal and external stakeholders on a daily basis
  • Ensure that all required documents and data from clients is collected and stored in Vantage and as such delivered for further processing in line with regulatory and internal bank requirements, including FATCA, CRS, ESR (Environmental and Social Responsibility).
  • Understand and confidently communicate the KYC requirements to internal and external stakeholders
  • Support and educate clients on KYC initiatives of the bank and general KYC/AML requirements
  • Acquire and maintain accurate KYC documentation
  • Validate provided documentation for reasonableness and completeness
  • Ensure high quality customer experience
  • Monitoring and supervision of KYC control environment

WHAT ARE THE SKILL AND QUALIFICATION REQUIREMENTS OF THE ROLE?

  • Previous experience in KYC/AML in a client facing environment is highly preferable
  • Highly analytical person with ability to recognise important information and identify risks
  • Strong organisational skills with excellent attention to detail
  • Ability to deliver to a high standard under pressure and short deadlines
  • Ability to multitask and manage a high number of priorities
  • Good knowledge of MS office package (Word, Excel, Powerpoint)
  • Fluency in English and [local language], both verbal and written
  • Working knowledge with Vantage could be a benefit

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 smalhotra@morganmckinley.com.sg for a confidential discussion.

Referrals are greatly appreciated.

Morgan McKinley Pte Ltd

EA Licence No: 11C5502

Registration No: R1770166

Registration Name: Suhani Malhotra

Suhani Malhotra - R1770166's picture
Consultant | Corporate Governance Contracting
Singapore +65 6818 3174 | smalhotra@morganmckinley.com