KYC Analyst (Bank|Up to $6.5k)

Adecco; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A leading global bank in Singapore is looking for an experienced KYC Analyst to perform KYC and CDD activities. The role involves managing trigger events, conducting name screenings, and preparing regulatory reports. Ideal candidates should have 2-4 years of experience, good communication skills, and the ability to work independently. This is a 12-month contract position with a dynamic team environment.

Qualifications

• 2 to 4 years of experience performing KYC in a banking environment.
• Familiar with internal controls and banking operations.
• Good writing and communication skills.

Responsibilities

• Perform KYC and CDD activities as a support function.
• Manage KYC / CDD trigger events and reviews.
• Prepare regulatory reports like FATCA / CRS.

Skills

KYC processes

Anti-money laundering knowledge

Communication skills

Multi-tasking

Job description

• This is an exciting opportunity to work for one of the leading global banks
• This is an opportunity for an experienced KYC Analyst to join the team
• It will start off as a 12 months contract

The Job

• Performing KYC and CDD activities at both the customer on-boarding and periodic review stages covering the entire process from end-to-end as a support function within the First Line of Defense;
• 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

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 ***********@adecco.com
• Email Topic: Apply KYC Analyst
• Only shortlisted candidates will be contacted