KYC & AML Analyst - Private Banking Onboarding

Adecco; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

Adecco is partnering with a leading bank to hire a KYC Analyst in Singapore. The role covers onboarding new-to-bank clients and periodic reviews, with focus on AML/SoW, risk assessment, and regulatory compliance.

The successful candidate will conduct CDD, KYC screening, and enhanced due diligence, work with Relationship Managers, and guide clients through KYC documentation while maintaining high standards of accuracy and integrity.

Qualifications

• Minimally 2-3 years of experience in AML and Source of Wealth (SoW) for Client Onboarding and Periodic Reviews in a private banking environment.
• Knowledgeable and sensitive to the AML risks of private banking clients.
• Strong analytical writing and strong communication skills, including the ability to deal with potentially contentious issues effectively.
• Investigative mindset, innate professional scepticism, and ability to carry out plausibility testing.
• Familiar with Excel and preparation of statistics for reporting.

Responsibilities

• 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 elevate potential risk concerns in a timely manner and make risk calls where appropriate

Skills

Analytical writing

Communication skills

Investigative mindset

Professional scepticism

Attention to detail

Excel

Tools

Excel

Job description

Adecco is partnering with a leading bank to hire a KYC Analyst in Singapore. The role covers onboarding new-to-bank clients and periodic reviews, with focus on AML/SoW, risk assessment, and regulatory compliance.

The successful candidate will conduct CDD, KYC screening, and enhanced due diligence, work with Relationship Managers, and guide clients through KYC documentation while maintaining high standards of accuracy and integrity.