Senior KYC Analyst Corporate Banking

Full-time Other-General

A regional corporate bank is seeking an experienced KYC professional to support the review and approval of client onboarding activities for Corporate Banking clients. The successful candidate will be responsible for reviewing KYC documentation, ensuring compliance with regulatory requirements, internal policies and operational standards.

Key Responsibilities

• Review and approve KYC and account onboarding documentation for new and existing Corporate Banking clients in accordance with regulatory requirements and internal policies.
• Perform quality checks on Customer Due Diligence (CDD) documentation to ensure completeness, accuracy and compliance with MAS AML/CFT requirements.
• Review customer information and update the bank's core systems accurately and promptly.
• Ensure client records and KYC documentation are properly maintained in accordance with internal policies and record retention requirements.
• Va...