KYC Senior Analyst

07 Jan 2020

KYC Senior Analyst

My client is a regional bank with a distinct global markets business focus in commodities desk. They are looking for a KYC Senior Analyst to be part of the team in Singapore.

Key Responsibilities

  • Perform KYC review for new clients and ongoing reviews for existing clients
  • Perform screening on all new / existing clients and its related parties
  • Work with the Business and Onboarding Team or the clients directly for KYC documentation requirements
  • Review and prepare all KYC documentation for approval by the KYC Quality Control team in headquarters.
  • Ensure documentation are well managed in the systems for review purpose
  • Attend to business on any queries relating to KYC processes to ensure adherence to internal procedures and industry best practices
  • Assist in management information reporting
  • Escalate any compliance related cases for onboarding or reviews to compliance team
  • Participate in ad-hoc projects and UAT Testing


  • Minimum 4 years of relevant KYC experience in banking industry, preferably in an end to end environment
  • Strong understanding of AML/KYC requirements
  • Sound knowledge of regulatory requirements (eg. MAS 626, HKMA)
  • Knowledge of Regulatory Classifications (MiFID II, Dodd Frank, EMIR, FATCA, Singapore Investor Classification, etc)
  • Strong Excel knowledge
  • Due to the nature of certain client, ability to read and write Mandarin is a must
  • Ability to work independently with minimal supervision
  • Effective communication and stakeholder management

Interested applicants please send your updated CV (in WORD format) to

*Please note that only shortlisted candidates will be notified

Morgan McKinley Pte Ltd, EA License No: 11C5502

Lee Boon Hou (Hagen), Registration No: R1870932

Hagen Lee - R1870932's picture
Consultant | Operations, Banking & Financial Services
Singapore +65 6818 3140 |