KYC Analyst — AML/CDD & Sanctions Specialist (Contract)

ADECCO PERSONNEL PTE LTD; Singapore; On-site; SGD 78,000 - 100,000; Full time

Job summary

ADECCO Personnel Pte Ltd, partnering with a leading bank in Singapore, is seeking a KYC Analyst on a 12-month contract. The role covers CDD reviews, AML/KYC screening, and coordinating information requests.

Responsibilities include conducting enhanced due diligence, drafting RFIs, and liaising with stakeholders to manage AML/KYC risk. Candidates should have a strong compliance background and the ability to multitask in a fast-paced environment.

Qualifications

• Bachelor’s degree or equivalent.
• 3–4 years AML/KYC experience, preferably in banking.
• 2–3 years transaction review experience.

Responsibilities

• Conduct CDD reviews and assist with Suspicious Transaction and Sanctions reviews.
• Review customer transactions for clarification and draft RFIs by email/phone.
• Perform KYC screening and enhanced due diligence; assess AML/CFT/sanctions risk.
• Ensure Trigger Events are managed and completed within time frames.
• Coordinate with compliance units and businesses on AML/KYC issues.
• Manage Exit Journey including account closures, appeals and complaints.
• Highlight risk concerns timely and escalate when needed.
• Maintain up-to-date knowledge of money laundering and terrorist financing trends.

Skills

AML/KYC experience

CDD reviews

Stakeholder communication

Multitasking

Education

Bachelor’s degree

Job description

ADECCO Personnel Pte Ltd, partnering with a leading bank in Singapore, is seeking a KYC Analyst on a 12-month contract. The role covers CDD reviews, AML/KYC screening, and coordinating information requests.

Responsibilities include conducting enhanced due diligence, drafting RFIs, and liaising with stakeholders to manage AML/KYC risk. Candidates should have a strong compliance background and the ability to multitask in a fast-paced environment.