KYC Analyst (PBWM) - #1093649

Morgan McKinley is currently hiring for a KYC Analyst for a 6-months contract role with our multinational private banking client - highly renewable/extendable!

Key Responsibilities:

KYC and Due Diligence

• Conduct comprehensive KYC due diligence for both individual and corporate clients.
• Review and verify client documentation, including identification, address proof, corporate records, trust deeds, and source of wealth.
• Perform background checks using internal systems and external databases.
• Identify and escalate potential risks, such as PEP status, sanctions exposure, or adverse media.

New Client Onboarding Support

• Serve as the primary liaison for Relationship Managers during the onboarding process.
• Advise front office teams on KYC requirements to ensure complete and accurate documentation.
• Ensure client onboarding is completed in a timely manner and in line with internal SLAs.

Data Entry and System Management:

• Accurately enter and update client information in internal systems such as Avaloq and CRM tools.
• Maintain updated KYC profiles and risk ratings throughout the onboarding process.

Risk and Compliance Control:

• Ensure all onboarding activities comply with AML regulations, FATCA/CRS standards, sanctions rules, and internal policies.
• Support internal and external audits, as well as periodic quality assurance reviews.
• Maintain detailed records and documentation to support audit trails.

Process Improvement

• Suggest enhancements to the onboarding process to improve efficiency and client satisfaction.
• Contribute to projects involving process optimization or regulatory changes.

Qualifications:

• Bachelor’s degree in Business, Finance, or a related field.
• With 3–6 years of relevant experience in KYC/AML, ideally within private banking or wealth management.
• Experience with onboarding high-net-worth (HNW) and ultra-high-net-worth (UHNW) clients is a plus.
• Strong stakeholder management and communication skills.
• Excellent time management, organizational, and follow-up abilities.
• Able to work independently and handle high volumes under tight deadlines.
• Proficient in Microsoft Office; familiarity with banking platforms and screening tools is preferred.

Interested candidates may apply through the application system or send it to [email protected]. Shortlisted candidates will be notified.

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Morgan McKinley Pte Ltd

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