KYC Checker Corporate Banking

Recruiter
Hays Recruitment
Location
Singapore, SG
Salary
Competitive
Posted
23 Apr 2019
Closes
23 Apr 2019
Ref
1133933609
Job role
Accountant
Sector
Accounting - Public practice
Contract type
Contract
Hours
Full time
Your new company
You will be working at a European Corporate Bank and joining their team of contractors working in KYC

Your new role
  • Liaise with Front Office and Client Services on the collection of the KYC documentation
  • KYC vetting of existing clients (periodical revisions) for Hong Kong, Singapore, China, Malaysia, Australia and Taiwan entities
  • 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
  • Escalation of complex cases to local Compliance and/or Head Office Financial Security for advice, clarification or validation when applicable Inputting and Maintenance of Static Data into the KYC System
  • Perform ad-hoc screenings


What you'll need to succeed
  • Experience in Corporate KYC
  • Good verbal and written communication
  • Attention to detail
  • A strong knowledge in Corporate KYC documentation


What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or Shabnam Bahar on +6563030726
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.

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