KYC Analyst (Contract)

KYC Analyst (Contract)

Morgan Mckinley Pte Ltd
4-5 years
Not Specified

Job Description



Job Description

My client, a well reputed commodity firm is looking to hire KYC analyst and associates for a backlog project. This will be a part of the APAC KYC team.
Senior KYC Analyst (8 Months Contract- extendable/convertible)
Morgan Mckinley is working in partnership with a leading commodity firm on a contract (highly extendable/ convertible) to support their APAC KYC team.
Job Description
  • Conduct KYC review on high-risk existing counterparties, request KYC information, review and verify received documents, enter information into KYC systems, and make an analytical assessment of counterparty risk
  • Perform bad press screening & monitoring, PEP identification, adverse news screening, and present KYC files to management
  • Ensure due diligence standards are policy-compliant and that files and risk assessments are up to date
  • Escalate and present high-risk clients to senior management, Compliance, CSR, and group Sanctions Team
  • Monitor and update internal databases for statistical reporting

The Successful Applicant
As a successful applicant, you would have the following skills & qualifications:
  • Bachelor's degree or higher. Business, Accounting, Finance preferred
  • At least 4 to 5 years in similar positions on-boarding corporate clients
  • Experience with AML monitoring and screening tools is required. World Check, Transparint, Lexis Nexis preferred
  • Strong research and analytical skills with good report writing skills required
  • Meticulous, self-motivated, and highly organized with strong sense of ownership and responsibility.
  • Excellent team player
  • Able to multi-task, cope well under pressure, and meet tight deadlines
  • Proficient in Microsoft office (Word and Excel) applications

If you're interested in this role, please send your updated CV (word format) to for a confidential discussion
Referrals are greatly appreciated.
Morgan McKinley Pte Ltd
EA Licence No: 11C5502
Registration No: R1770166
Registration Name: Suhani Malhotra
Only shortlisted candidates will be responded to, therefore if you do not receive a response within 14 days please accept this as a notification that you have not been shortlisted.

Consultant Details

Consultant Details

  • Principle Consultant | Risk & Compliance Contracting
  • +65 6818 3174
  • [Confidential Information]

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