KYC Analyst (Bank|Up to $6k)

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

Job summary

Adecco Portugal is partnering with a leading bank to recruit a KYC Analyst. The role focuses on conducting CDD for New-to-Bank onboarding and ongoing reviews, coordinating with Relationship Managers for timely onboarding, and guiding clients to provide required KYC information and documents.

Responsibilities include KYC screening, reviewing past transactions, enhanced due diligence and assessing AML/CFT/sanctions risk, with timely escalation of risk concerns where appropriate.

Qualifications

• 2–3 years of AML/SoW experience in client onboarding and periodic reviews in private banking.
• Knowledgeable about AML risks for private banking clients.
• Strong analytical writing and communication skills; able to handle contentious issues.
• Investigative mindset and plausibility testing.
• Familiar with Excel and statistics for reporting.

Responsibilities

• Conduct CDD for New-to-Bank onboarding and existing customer reviews.
• Coordinate with Relationship Managers to ensure timely onboarding and reviews.
• Guide clients to provide required KYC information and documents.
• Perform KYC screening, review past transactions, and assess AML/CFT/sanctions risk.
• Escalate risk concerns promptly and make risk calls when appropriate.

Skills

AML experience

SoW experience

Analytical writing

Communication skills

Investigative mindset

Excel

Job description

Adecco is partnering with a leading bank to look for a KYC Analyst

The Job

• 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

The Talent

• Minimally 2-3 years of experience in AML and Source of Wealth (SoW) experience for Client Onboarding and Periodic Reviews in a private banking environment.
• Knowledgeable and sensitive to the risks involved AML risks of private banking clients.
• Strong analytical writing skills 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