Senior KYC/AML Business Analyst/Private /Retail Banking (East/5days)- IMMED - #1114206

Forte Employment Services


Date: 6 hours ago
District: Singapore
Salary: $5,000 - $7,500 / month
Contract type: Full time
Work schedule: Full day
Forte Employment Services

Key Responsibilities:

  • Perform KYC reviews and ensure documentation complies with local regulations and internal standards (scheduled & unscheduled reviews across varied risk classes).

  • Monitor and track KYC records, develop and execute action plans for expiring records, and ensure no overdue cases.

  • Promptly escalate any suspicious product usage from an AML perspective to senior management for further review.

  • Work with banker team to complete Periodic Review with final quality check on the profile updates, documentation and exception handling.

  • Coordinate and liaise across businesses and compliance units for timely completion of Periodic Review.

  • Ad-hoc projects

Qualifications

  • Bachelor's degree

  • Understand AML / KYC requirements

  • 5 years’ experience in KYC in the Bank 

  • ONLY SINGAPOREAN


Interested candidate please forward your resume to my email 

[email protected]


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