KYC Analyst (Banking | Up to $6k)

The Opportunity

• Adecco is partnering with a leading bank to look for a KYC Analyst to join their team to perform KYC/CDD activities for client onboarding and periodic reviews.

The Talent

• 2 to 3 years of experience performing KYC in a banking environment
• Work experience as external or internal auditor is a plus
• 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

Responsibilities

• Ensure performance of KYC to the standards expected by MAS and in accordance with the bank’s AML and KYC Policies and Procedures. This includes reviewing and checking for completeness of CDD information and supporting documentations for new and existing customers (periodic review) and performing risk assessments in line with the bank’s AML and KYC Policies and Procedures
• Manage KYC / CDD trigger events and reviews and ensure appropriate actions are taken in accordance with the AML and KYC Policies and Procedures
• Perform name screening and searches on prospective customers and existing customer base (ad-hoc screening)
• Review and check for completeness of maintenance of static information for batch screening including clearing of alerts
• Maintenance of customer lists and records
• Support in preparing the team any regulatory reports (not limited to) FATCA /CRS

Next steps

• Drop your resume and contact us to follow-up, or send your resume to [email protected]
• Email Topic: Apply KYC Analyst (Banking | Up to $6k)

Sarah Ng Mei Wern
EA Licence Number: 91C2918
Personnel Registration Number:  R1983856