Job Description Morgan McKinley is working in partnership with a Multinational Corporate Bank who are well known for their Corporate Lending and Financial Markets business in the APAC region.
In Singapore, they operate with more than 500 employees, with focus on agile way of working, always striving to tweak and make positive changes to meet their objectives.
The Singapore team is looking for an junior KYC Client Outreach Analyst to join their Client Outreach department, reporting to the Team Lead. As an Analyst, you will be responsible to provide KYC expertise to the business and advise clients on documentation requirements.
Role and responsibilities
Liaise with internal and external stakeholders on a daily basis (CDUs, front office, compliance, CoE, clients)
Ensure that all required documents and data from clients is collected and stored in Vantage and as such delivered to the CDU for further processing in line with regulatory and internal ING requirements, including FATCA, CRS, ESR (Environmental and Social Responsibility).
Understand and confidently communicate the KYC requirements to internal and external stakeholders
Support and educate clients on KYC initiatives of the bank and general KYC/AML requirements
Acquire and maintain accurate KYC documentation
Validate provided documentation for reasonableness and completeness
Ensure high quality customer experience
Monitoring and supervision of KYC control environment
Previous experience in KYC/AML in a client facing environment is highly preferable
Highly analytical person with ability to recognise important information and identify risks
Strong organisational skills with excellent attention to detail
Ability to deliver to a high standard under pressure and short deadlines
Ability to multitask and manage a high number of priorities
Good knowledge of MS office package (Word, Excel, Powerpoint)
If you are interested in the role and would like to discuss the opportunity further, please click apply now or email Hagen at for more information.
Only shortlisted candidates will be responded to, therefore if you do not receive a response within 14 days please accept this as notification that you have not been shortlisted.