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KYC Analyst - International Investment Bank

salary Salary :

$30,000 - 396,000 monthly

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Number of Applicants

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000+

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Job Description - KYC Analyst - International Investment Bank

  • Reputable investment banking division under banking group
  • Exposure to end to end KYC and compliance process
About Our Client

Our client is one of the largest Japanese banking group under securities sector with over 100 years of history. Currently looking for a KYC Analyst to be responsible for end to end KYC field for corporate clients, including institutional, FI, non bank FI, NGOs and fund clients. Candidate should have familiar working experience.

Job Description
  • Conducting thorough KYC checks in line with regulatory requirements and company policies.
  • Reviewing and verifying customer documentation for accuracy and completeness.
  • Maintaining and updating internal records to reflect the latest customer information.
  • Collaborating with internal teams to resolve any discrepancies or issues in documentation.
  • Supporting the compliance team in audits and regulatory reporting.
  • Ensuring timely escalation of potential compliance risks to relevant stakeholders.
  • Providing administrative support to the KYC and compliance teams as needed.
  • Staying updated on the latest regulatory developments in the financial services industry.
The Successful Applicant
  • Bachelor's Degree holder of business administration or relevant discipline
  • At least 3 years of working experience in end to end KYC field
  • Experience from international/ investment banking or FI group is preferred
  • Good knowledge in dealing with APAC corporate client, SG MAS regulation
  • Strong attention to detail, technical skills with clear and logical manner
  • Work collaboratively with team member
  • Strong quick learning ability to understand policies, procedures, systems, process and controls
  • Excellent of written and verbal communication skills in English and Chinese
What's on Offer
  • Stimulating and challenging work
  • Great global exposure
  • Competitive remuneration package
  • 20 days of AL
  • Medical benefits, paid sick leave included
Original job KYC Analyst - International Investment Bank posted on GrabJobs ©. To flag any issues with this job please use the Report Job button on GrabJobs.
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