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Kyc analyst - corporate banking

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Randstad

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Location:
Singapore , Singapore

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Category:
Banking

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Contract Type:
Not provided

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Salary:

Not provided
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Job Description:

Perform KYC on-boarding and periodic review for corporate clients. Collect, review and analyse documents from internal or external parties. Perform validation of completeness and accuracy of KYC documentation for new and existing customers including but not limited to client’s identity, beneficial ownership and bearer share information. Manage KYC trigger events and reviews. Ensure that KYC for new and existing accounts is in compliance with local regulations and Bank’s policies. Perform name screening and adverse new searches as well as evaluate information available through public sources or vendors. Perform risk rating and update risk scorecard. Static data maintenance. Handle queries and provide advice to the Business Units on AML/KYC requirements.

Job Responsibility:

  • Perform KYC on-boarding and periodic review for corporate clients
  • Collect, review and analyse documents from internal or external parties
  • Perform validation of completeness and accuracy of KYC documentation for new and existing customers including but not limited to client’s identity, beneficial ownership and bearer share information
  • Manage KYC trigger events and reviews
  • Ensure that KYC for new and existing accounts is in compliance with local regulations and Bank’s policies
  • Perform name screening and adverse new searches as well as evaluate information available through public sources or vendors
  • Perform risk rating and update risk scorecard
  • Static data maintenance
  • Handle queries and provide advice to the Business Units on AML/KYC requirements

Requirements:

  • Minimum Degree
  • At least 3 years of KYC experience within Corporate Banking
  • Possess strong working knowledge in Anti-Money Laundering (AML) functions
  • Good communications skills
  • Detailed and analytical
  • Proficient in Microsoft Office applications

Nice to have:

Compliance certification an added advantage

Additional Information:

Job Posted:
April 10, 2026

Expiration:
May 14, 2026

Employment Type:
Fulltime
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