Our client is a well-established Financial Institution with global operations.

Currently, they are looking for a KYC Analyst to join their team to support KYC review for Institutional clients in APAC region.

客户简介

Our client is a well-established Financial Institution with global operations.

Currently, they are looking for a KYC Analyst to join their team to support KYC review for Institutional clients in APAC region.

工作内容

• Conduct thorough KYC reviews for institutional clients in APAC region including Singapore
• Gather, analyze, and verify client information and documentation to assess risk and compliance.
• Collaborate with various teams (e.g., Legal, Risk, and Sales) to ensure a holistic understanding of client relationships.
• Maintain up-to-date knowledge of regulatory changes and industry best practices related to KYC and AML.
• Prepare and maintain detailed records of KYC processes and client interactions.
• Assist in the development and enhancement of KYC policies and procedures.

理想的求职者

• Bachelor degree in Finance or related subjects
• At least 2 years of KYC experience, Institutional clients exposure is preferred
• Singapore jurisdictions knowledge
• Fluent in both English and Chinese

福利待遇

• Attractive salary package
• Excellent exposure
• Close to MTR
• Dynamic team

To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact 6102426 on +852 3602 2426