KYC Analyst (Bank|Up to $6k)

ADECCO PERSONNEL PTE LTD; Singapore; Vor Ort; SGD 78.000 - 100.000; Vollzeit

Zusammenfassung

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.

Qualifikationen

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

Aufgaben

• 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.

Kenntnisse

AML/KYC experience

CDD reviews

Stakeholder communication

Multitasking

Ausbildung

Bachelor’s degree

Jobbeschreibung

The Opportunity

• Adecco is partnering with a leading bank to look for a KYC Analyst
• This is a 12months contract role

Responsibilities

• To conduct CDD reviews. Experience in Suspicious Transaction and Sanctions review would be an advantage.
• To perform review on customer’s transactions for points of clarification and draft queries
• To reach out to customer in requesting for information (RFI) in relation to their transaction, purpose of transactions etc by emails and phone calls.
• To perform KYC Screening, review past transactions, conduct enhanced due diligence, and assess the AML/CFT/sanctions risk of customer.
• Ensure that Trigger Events are managed and completed within stipulated time frame.
• Liaise with other compliance units and businesses regarding surveillance AML/KYC issues.
• Manage Exit Journey including communication on Account closure, Appeals and Complaints
• To elevate potential risk concerns in a timely manner and make risk calls where appropriate.
• Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practices, criminal typologies and developing trends.

Requirements

• Minimum of a bachelor’s degree or equivalent relevant working experiences.
• Minimum 3- 4 years of AML/KYC experience, preferably review of corporate customers in the banking industry.
• Minimum 2-3 years of transaction review experience
• Sensitive to operational and financial crime risks
• Ability to multitask and manage a high number of priorities in a fast-paced environment.
• Ability to work with stakeholders across different functions.
• Ability to be client-centric while balancing risk and controls.
• ACAMS or ICA professional certification is a plus.