*NEW* 1 year contract KYC Analyst - Foreign banks

Job Duties:

• To perform KYC due diligence of new relationships and existing clients (periodical revisions) for Hong Kong, Singapore, China, Malaysia, Australia, Taiwan and Japan entities as a Maker or Checker
• Assist Front Office in onboarding new clients and conducting periodic review on existing clients
• Generate list of KYC requirements based on internal guidelines
• Liaise with Front office, Operational support teams and external clients to obtain and validate documents
• Perform document gap analysis
• Contact external clients for required KYC documents and answer to their queries with regards to the requirements.
• Review documents and information provided by Client, ensuring all are in order and meet all applicable regulatory requirements.
• Liaise closely with KYC approvers / Compliance officers on KYC/AML relating matters

Job Requirements:

• Bachelor's Degree Holder in Banking / Finance / equivalent
• Minimum 2 - 3 years of experience in KYC / CDD, preferably in Corporate Investment