KYC Quality Checker - Global Banking (S.Analyst /Associate)
- Recruiter
- Morgan Mckinley Singapore
- Location
- Singapore
- Salary
- Competitive
- Posted
- 15 Oct 2018
- Closes
- 18 Oct 2018
- Ref
- 4599309
- Sector
- Accounting - Public practice
- Contract type
- Permanent
- Hours
- Full time
My client, a global bank, is currently expanding their KYC team and is looking to hire a KYC Quality Checker with at least three years of experience in the KYC space. The right candidate should have experience as a checker in onboarding or periodic preview covering global banking.
Responsibilities
Knowledge & Experience / Qualifications
• At least three years of relevant working experience in a KYC / AML job
• Investment banking knowledge / experience is a must
• Familiar with the AML / KYC regulatory requirements
• Must be detail-conscious and able to work independently under pressure
• Excellent communication skills and problem solving abilities
Morgan McKinley Pte Ltd
EA License No: 11C5502
Registration No: R1549612
EAP Name : Dhanushi De Silva
Responsibilities
- Quality Control checks on KYC / CDD process
- Ensure all regulatory requirements and internal policies/guidelines are adhered to.
- Ensure high quality standards are maintained with timely and effective feedback to KYC analysts.
- Evaluate impact of new regulatory/internal requirements and provide timely feedback Customers / Stakeholders
- Ensure KYC Profiles presenting to RMs are error-free for timely sign off
- Assist KYC Analyst when in need of policy training and education
- Assist the team in completing ad hoc AML/KYC projects
Knowledge & Experience / Qualifications
• At least three years of relevant working experience in a KYC / AML job
• Investment banking knowledge / experience is a must
• Familiar with the AML / KYC regulatory requirements
• Must be detail-conscious and able to work independently under pressure
• Excellent communication skills and problem solving abilities
Morgan McKinley Pte Ltd
EA License No: 11C5502
Registration No: R1549612
EAP Name : Dhanushi De Silva
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