KYC Analyst (Bank I SME I Up to 6k)

ADECCO PERSONNEL PTE LTD; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A leading financial services provider in Singapore is looking for a KYC Analyst to join its AML/KYC team. The ideal candidate will conduct Customer Due Diligence reviews, guide customers on KYC information, and perform risk assessments. Applicants must have a Bachelor's degree and at least 3 years of relevant experience. The company values strong analytical skills and attention to detail. Mentoring junior analysts and improving processes are also key responsibilities of this role. Competitive salary and opportunities for career growth are offered.

Qualifications

• At least 3 years of relevant working experience.
• Strong knowledge of MAS 626 on CDD requirements.
• ICA or ACAMS professional certification is a plus.

Responsibilities

• Conduct CDD Account reviews for existing SME Banking Customers.
• Guide existing customers in providing required KYC information.
• Perform KYC Screening and assess risks.
• Mentor junior analysts in the team.
• Support team lead in tracking outstanding cases.

Skills

Verbal and written communication

Analytical skills

Interpersonal skills

Problem-solving skills

Attention to detail

Customer-centric mindset

Multi-tasking

Education

Bachelor's degree

Tools

Dow Jones Factiva

World Check

Job description

The Opportunity

• Opportunity to work for one of the leading financial service providers and top banks
• Great exposure to learn about banking products and services domain
• Central Location

The Job

The position is part of the Anti-Money Laundering / Know Your Customer (“AML/KYC”) – Customer Onboarding and Review (“CORE”) team. The CORE team is a centralized specialist team established to scale independent, quality and effective management of money laundering / terrorist financing risks during onboarding and Customer Due Diligence (“CDD”) reviews.

Key Responsibilities

• To conduct CDD Account reviews for existing SME Banking Customers
• To work directly (or through the Relationship Managers) with existing customers for timely completion of reviews.
• To guide existing customers in providing us with the required KYC information and documents (which include KYC Questionnaires, SoW documents).
• To perform KYC Screening, review past transactions, conduct enhanced due diligence and assess the AML/CFT/sanctions risk of prospects and existing customers.
• To escape potential risk concerns in a timely manner and make risk calls where appropriate.
• Provide advisory support to the Business Units regarding CDD documentation issues and requirements.
• To mentor junior analysts in the team.
• To be proactive in identifying opportunities for operational efficiency and AML effectiveness.
• Participate and contribute to process improvements to drive greater efficiencies.
• Support team lead in tracking outstanding cases and ensuring timely and appropriate follow-up action

The Talent

• Bachelor's degree with at least 3 years of relevant working experience.
• Good verbal and written communications skills.
• Open-minded and able to prioritise and multi-task in a flexible environment.
• Can-do attitude with strong customer/user-centric mindset.
• Analytical and problem-solving skills.
• Ability to work independently and as a team.
• Strong interpersonal skills and proactively delivering solutions.
• Strong attention to detail.
• Strong knowledge of MAS 626 on CDD requirements.
• Familiar with screening tools (e.g. Dow Jones Factiva, World Check).
• ICA or ACAMS professional certification is a plus.

Next Steps

• Send your resume to [e-mail]
• Email Topic: KYC Analyst (SME)

Wu Yue Shan
EA License No: 91C2918
Personnel Registration Number: R25138923