Posted on: 2018-04-23

Job type: Permanent

Sector: Financial Services

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We are recruiting for a KYC Analyst for a commercial bank.


Our client is a commercial bank.


* Review AML/CFT risk rating and adherence of clients
* Conduct due diligence on clients
* Perform validation activities assessing the quality of client files that have been remediated
* Screenings /searches and for existing high risk client accounts, transaction reviews
* Work closely with stakeholders across Front Office, FCC, Operations and Management Team.
* Identify potential Money Laundering or Terrorism Financing activities.
* Conduct investigations on potential high risk customer profiles
* Ensure smooth communication when liaising with other teams
* Ensure that Management Information (MI) reporting is in accordance with business requirements


* Knowledge and background in KYC/CDD
* Excellent eye for details
* Strong analytical skills and able to think fast
* Able to work well independently as well as in a group
* Strong interpersonal and communication skills
* Good stakeholders management skills

Interested candidates please apply through this link or send a copy of your updated CV to with subject "SG135200".

Hudson Global Resources (Singapore) Pte Ltd
EA Licence Number: 03C4590
Zhang Hanyue
EA Personnel Registration ID: R1766474
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Apply for Analyst, KYC/CDD (4 months contract)
Reference: SG135200

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