KYC Analyst

Responsibilities Analyse client profile to determine the required KYC information as per procedure. Analysis of existing documents, obtain the new documents if any changes are observed. Collect or source the client information from the public sources. Analysis of collected data, perform sanity check, liaise with relationship manager for further documents, information, and confirmation. Perform name screening and background checks. Input client's data and upload documents into KYC system Responsible to liaise with quality controllers and compliance teams for any issues. Ensure the global quality of the KYC files according to the compliance rules. Skills/Requirement Bachelor's or master's degree in any Finance & Banking or equivalent fields. At least 1-2 years of previous experience in KYC/AML / due diligence in corporate or investment banking in a client facing environment is highly preferable. We regret to inform that only shortlisted candidates will be contacted. By sending us your personal data and curriculum vitae (CV), you are deemed to consent to PERSOL Tech Services Pte Ltd and its local and overseas subsidiaries and affiliates to collect, use and disclose your personal data for the purposes set out in the Privacy Policy. Our full privacy policy is available at https://www.persoloutsourcing.com/policies.