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KYC/AML Analyst, Compliance, Global Bank

Keywords / Skills : Compliance, KYC AML

0 - 3 years
Posted: 2018-05-15

Job Description
  • Ensure high quality standards are maintained for KYC and Enhanced Due Diligence (EDD) casework. 
  • Review cases for adherence to EDD procedures and ensure analyst conclusions are clear, complete and supported by the information in the file. 
  • Identify and escalate critical issues to their Quality Control Supervisor. 
  • Identifying problem areas and risks associated with processes and make recommendations to improve quality of KYC analyst file work. 
  • Liaise with Business, Operations and AML Compliance management, as well as KYC and QC teams. 
  • Degree holders in relevant fields preferred (Business, Economics, Finance, Accounting, Banking) 
  • Candidates with banking operations experiences, especially in compliance are greatly preferred 
  • Meticulous and independent individuals 

Interested candidates please send an updated copy of your resume to

Isabel Chan Si Rong (R1768400)

RecruitFirst Pte Ltd (EA 13C6342)

Key Skill(s)

About Company

RecruitFirst is the fastest growing human resource consultancy in the Asia Pacific. Our vision is to be Your First Choice Human Capital Consultancy and our mission is Helping People Find Better Jobs, and Organisations Find Better People.

Together with our affiliates, we have operations in 8 countries and 10 cities across Asia Pacific - Singapore, Kuala Lumpur, Bangkok, Hong Kong, Shanghai, Beijing, Guangzhou, Taipei, Tokyo and Seoul.

RecruitFirst Pte Ltd (EA 13C6342)
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