KYC Analyst

KYC Analyst

Job Title: KYC Analyst
Contract Type: Contract
Location: Singapore
Reference: JOB_002993[991]
Contact Name: SJH (+6565603224)
Contact Email:
Job Published: April 04, 2022 12:49

Job Description

We are looking for a KYC Analyst, who is/are able to fulfill the following requirements:

Duration: 6 Months Extendable

- A university degree, with 1 year of experience in financial industry 
- Experience in onboarding, client lifecycle change processes, payment and asset transfer processes will be a plus 
- Strong analytical and problem solving skills
- Experience in Wealth Management Onboarding, Maintenance, or Periodic KYC Review in Singapore regulatory landscape.
- Experience in leading and/or implementing process changes & automation favored.
- Client focused and motivated to work in partnership with front to back stakeholders to define practical solutions that meets the internal policies and regulatory requirements.
- Strong risk and control mindset with a structured and logical approach to analysis and problem-solving.

Roles and Responsibilities:
- Building & maintaining relationships with various client advisers, client adviser assistants, custodians, counterparties, stock lending, risk and offshore teams. 
- Manage the risk and controls of the corporate actions processes and continue to evolve/streamline/minimise risk across income, mandatory and voluntary events.
- Assist and drive the implementation of various change initiatives for the corporate action processes.
- Work closely with the APAC Wealth Management Corporate Actions team to provide day to day support, assist in meeting their objectives and strategies.

Please send your application to with (JOB_002993) in Subject line and highlighting:
- Your relevant experience
- Current/expected salary 
- Availability information 
- A latest MS-WORD Resume

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