KYC Analyst (Bank | Up to $5k)

The Opportunity

• Adecco is partnering with a leading bank to look for a KYC Analyst
• This is a 6months contract role, with possible chance for conversion/extension
• 4 headcounts

The Job

• Perform virtual account holder name screening (Before & after onboarding and migration exercise).
• Perform daily name screening of existing IBG Corporate & Financial Institution (FI) Customers (including the related individuals).
• Review all screening results & determine True / False matches by conducting internal checks and/or public domain searches.
• Assess materiality of True or Potential matches (e.g. Adverse News Media, Sanctions) according to internal policy.
• Perform independent assessments on true material hit whether to maintain or reject virtual account holder and whether warrants any trigger review.
• Document screening results & complete materiality assessment accurately according to internal policy.
• Able to work under time pressure, high volume & manage individual book of work independently to meet tight deadlines.
• Work as a team and ensure no overdue of screening alerts and migration exercise to complete in time.

Requirements
• Minimum of 1-2 years name screening experience in AML / KYC.
• Strong analytical ability & inquisitive mind towards problem solving.
• Good verbal & written communications skills.
• Able to multi-task & work collaboratively under minimal supervision to meet deadlines in high pressure environment.

Next Step

• We could contact you in the soonest time if you directly send your resume to: amos.tan@adecco.com
• Email Topic: Apply KYC Analyst
• We regret to inform that only shortlisted candidates will be contacted

Amos Tan Jun Han

EA LIcence No.91C2918

Personnel Registration No. R23113385