Private Bank - 6 Months KYC Analyst |Immediate | Raffles

Job Responsibilities:

1. Perform KYC/ Source of Wealth reviews of new and existing clients (periodical revisions)
2. Conduct checks and due diligence on these clients primarily looking out for PEP/Adverse news/information that may be detrimental to the reputation of the bank
3. Communicate closely with Front Office on the collection of the KYC documents/information
4. Assessment of money laundering, fraud, reputational risk and sanctions risk factors
5. Enhance Client risk assessments and various MIS reports for management reporting to facilitate review in managing risk and strengthening the control procedures and processes.
6. Inputting and Maintenance of the Static Data/Accounts of the Clients into the KYC Database
7. Participate in Projects and perform UAT testing assigned by the Manager
8. Other ad-hoc screenings or duties assigned by the Manager

Job Requirements:

1. Min Bachelor Degree in Banking & Finance or any related qualifications.
2. Min 2-3 years of experience in KYC / Source of Wealth area handling Private banking portfolio
3. Strong computer skills especially in Microsoft suite
4. Good communication skills and attention to detail

How to Apply:

Interested candidates kindly send your resume over to Celine Lee (R1982802) with the position title stated above. Alternatively, you may reach out via WhatsApp at +65 8869 8708.

I regret to share that only shortlisted candidates will be notified.

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Morgan McKinley Pte Ltd

Celine Lee

EA Licence No. 11C5502

Registration No. R1982802