KYC Analyst (Business Banking I Up to 4.5k)

About the role

Opportunity to work for one of the leading financial service providers and top banks Great exposure to learn about banking products and services domain Central Location The Job To conduct CDD for New-to-Bank prospect onboarding and existing customers reviews To work directly (or through the Relationship Managers) with prospects and existing customers for timely onboarding and prompt completion of reviews To guide prospects and existing customers in providing us with the required KYC information and documents (which include account opening forms, KYC Questionnaires, Risk Assessment forms) To perform KYC Screening, review past transactions, conduct enhanced due diligence, and assess the AML / CFT / sanctions risk of prospects and existing customers To escalate potential risk concerns in a timely manner and make risk calls where appropriate The Talent Minimum 2-3 years of relevant experience in KYC/AML, preferably within corporate or institutional banking Hands-on experience in Client Due Diligence (CDD) and periodic reviews, with exposure to remediation or backlog projects preferred Familiarity with AML regulations, sanctions screening, and risk assessment frameworks Strong attention to detail with the ability to identify gaps, inconsistencies, and potential risk indicators Good stakeholder communication skills to liaise with Relationship Managers and clients for document collection and clarification Wu Yue Shan EA License No: 91C2918 Personnel Registration Number: R25138923

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Company Intel

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