KYC Senior Analyst/AVP (Global Bank) - Exclusive Mandate

Recruiter
Charterhouse Partnership Singapore
Location
Singapore
Salary
Competitive
Posted
05 Aug 2017
Closes
14 Aug 2017
Contract Type
Permanent
Hours
Full-time

Reporting to the Team Head in Singapore, you will be responsible for working closely with relevant stakeholders such as Front Office, external clients, business and compliance.

Main Duties include:

  • To perform KYC due diligence of new relationships and existing clients for Hong Kong, Singapore, China, Malaysia, Australia and Taiwan entities
  • To liaise with Front Office and Client Services Team on the collection of the KYC documents
  • To 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
  • Support the Manager in implementation of new or amended policies and procedure, audit/regulatory inspection and managing ad-hoc projects

Minimum Job Requirements:

  • Bachelor's Degree holder
  • At least 5-6 years of experience in KYC/CDD, preferably in Corporate Investment Banking with a good understanding of AML/CFT Framework and KYC documentation processes
  • Good understanding of the KYC regulations in Asia (in particular HKMA, MAS, CBRC, PBOC and FSC)
  • Strong verbal communication skills in English and Chinese and equally strong reading capability in English, Simplified and Traditional Chinese
  • Good knowledge with Excel will be an advantage.

For interested applicants, kindly send your updated resume to SrijoniB@charterhouse.com.sg or contact Srijoni Banerjee at +65 6435 5616 for more information.

Only successful candidates will be notified.

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