KYC Analyst (Periodic Review) - Corporate Bank

An international corporate and investment bank is looking for a KYC professional to join its Client Services Group. This role focuses on periodic KYC reviews for corporate and institutional clients across Asia Pacific and the Middle East, ensuring compliance with AML/CFT regulations and internal policies.

Job Description

• Perform periodic KYC due diligence reviews for corporate and institutional clients across Asia Pacific and the Middle East as a Maker or Checker.
• Conduct AML due diligence, including PEP, sanctions and adverse media screening.
• Liaise with Front Office and internal stakeholders to obtain and validate KYC documentation.
• Escalate complex cases to Compliance or relevant stakeholders for guidance where required.
• Maintain accurate client static data and KYC records within internal systems.
• Prepare MIS reports and perform reconciliations to ensure data accuracy and timely reporting.
• Participate in system enhancement projects, UAT testing and process improvement initiatives.
• Provide guidance and knowledge sharing to junior team members.
• Support ad hoc screening requests and other duties assigned by the manager.

Requirements

• Bachelor's Degree in Banking, Finance or a related discipline.
• Prior experience in KYC/CDD within Corporate or Investment Banking.
• Good understanding of AML/CFT regulations and KYC documentation requirements.
• Knowledge of regional regulatory requirements, including MAS, HKMA and other Asia regulatory frameworks, is preferred.
• Highly organised with strong analytical skills and attention to detail.
• Able to manage multiple priorities and work effectively in a fast-paced environment.
• Proficient in Microsoft Excel will be an advantage.

Candidates who meet the above requirements are welcome to submit their updated CV for a confidential discussion.

Claire Ang
R22109899
EA License: 22S1193