KYC Specialist, up to 8K,

I'm partnering a leading bank for a KYC Analyst (SOW Review) that comes with minimally 3 years of KYC and SOW experience to join their teamMNC/ BankThe OpportunityAdecco is partnering with a leading bank to look for a KYC analystStarts off as a 1 year contractThe TalentMinimally 3 years of relevant experience in KYC and familiar with SOW benchmarking and...

KYC specialist (Minimum 3+ experience) with familiarity with SOW benchmarking and write-up, and risk assessment writingStrong analytical skills, and proficient in independently conducting SOW reviews and managing cases promptlyPrevious experience working on the AML/KYC project in similar industrySME knowledge on the MAS and HKMA AML/CFT requirementsResourced...

Key Responsibilities:Conduct end-to-end holistic KYC reviews, focusing on PB/HNWI customer profiles in alignment with internal policies and regulatory requirements.Perform comprehensive SOW benchmarking and narrative write-ups, applying critical judgment to assess the plausibility and legitimacy of the customer's wealth.Prepare clear and concise risk...

Be the KYC subject-matter expert and specialised practitioner.Your roleWe're looking for a KYC Specialist to:Be the KYC subject-matter expert and specialised practitioner for Client Advisor (CA) and Market Team Head (MTH) queries on complex casesOwn the end-to-end operational KYC activities (including periodic renewals) and validate to ensure that all...

KYC Reviewer and PreparerLocation: CentralContract: 12-month projectSalary: Up to $8,000Proposed Start Date: September 2025About the Role:We are looking for a meticulous KYC Reviewer and Preparer to join our team. You will perform end-to-end KYC reviews for PB/HNWI clients, ensuring compliance with internal policies and regulatory requirements. This role...

The OpportunityAdecco is partnering with a leading bank to look for a KYC Analyst (Bank | SOW/PR)Starts off as 12months contract with high chance for extension/conversionAbout the Role:We are seeking experienced KYC Specialists to join our team in a dynamic financial services environment. The ideal candidate will have a strong background in AML/KYC...

Conduct comprehensive KYC and AML reviews for high-net-worth individuals (HNWI) and other customer segments, ensuring compliance with internal standards and regulatory requirements.Perform detailed SOW (Scope of Work) benchmarking and write-up, providing clear documentation and insights for risk assessment and decision-making.Lead or participate in holistic...

Key Responsibilities: 1. Periodic & Event-Driven ReviewsReview and update KYC profiles for existing customers according to the review schedule.Conduct transaction reviews to identify abnormalities requiring further investigation.Perform trigger event reviews, assess customer business activities, and conduct AML risk assessments.2. KYC Checker ReviewConduct...

We are seeking a detail-oriented and experienced KYC Specialist to support a high-impact remediation project within the Private Banking (PB) / High-Net-Worth Individual (HNWI) customer segment. The role requires strong subject matter expertise in SOW (Source of Wealth) analysis, risk assessment writing, and regulatory compliance in line with MAS and HKMA...

An established Regional Corporate Banking is seeking a KYC Specialist to join their expanding unit in Singapore. You will have the exciting opportunity to contribute significantly to an expanding startup business unit in Singapore, which offers excellent prospects for advancing your career and provides full visibility to the bank's management. In return,...