KYC Analyst (Bank|Up to $6.5k)
ADECCO PERSONNEL PTE LTD
Posted: January 29, 2026
Job Description
The Opportunity
- This is an exciting opportunity to work for one of the leading global banks
- It is an opportunity for an experienced KYC Analyst to join the team
- It will start off as a 12 months contract
The Job
• To conduct CDD for New-to-Bank prospect onboarding and existing customers reviews
• To work directly (or through the Relationship Managers) with prospects and existing customers for timely onboarding and prompt completion of reviews
• To guide prospects and existing customers in providing us with the required KYC information and documents (which include account opening forms, KYC Questionnaires, Risk Assessment forms)
• To perform KYC Screening, review past transactions, conduct enhanced due diligence, and assess the AML / CFT / sanctions risk of prospects and existing customers
• To escalate potential risk concerns in a timely manner and make risk calls where appropriate
The Talent
- 2 to 4 years of experience performing KYC in a banking environment.
- Familiar with internal controls and banking operations, particularly anti-money laundering. This includes good understanding of AML risk, risk ratings, source of funds/wealth, related parties, PEPs etc.
- Good writing and communication skills
- Self-starter, resourceful, independent, active team player and able to handle work pressures
- Ability to multi-task, prioritize and deliver consistent results
Next Steps
- Drop your resume and contact us to follow-up, or send your resume to [email protected]
- Email Topic: Apply KYC Analyst
- Only shortlisted candidates will be contacted
Amos Tan Jun Han
EA Licence Number: 91C2918
Personnel Registration Number: R23113385
How to Apply
Please visit the store in person to apply for this position or contact the mall management for more information.
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