KYC/AML/PR Analyst

2 days ago

Central Region, Singapore Adecco Personnel Pte Ltd. Full time $40,000 - $60,000 per year

The Opportunity

  • Adecco is partnering with a leading bank to look for a KYC/AML/PR Analyst (Private Bank | Up to 6k)
  • Starts off as 6months contract with high chance for extension/conversion

Description

* Perform assessment on periodic reviews or trigger event reviews of existing relationships including but not limited to higher risk relationships. This includes reviewing the adequacy of source of wealth (SOW) corroboration, performing high level transaction review, identifying incremental AML or reputational risk via refreshed name screening.

* Conduct investigations on suspicious transactions/ activities surfaced during periodic review and prepare STR reports to the STRO.

* Liaise with relationship managers/ business compliance managers for issues and deficiencies identified during periodic review.

* Review and approve requests from Front Office to temporarily unblock accounts which are placed on enhanced monitoring.

* Prepare weekly and monthly reports to Senior Management on periodic review statistics in Singapore.

Requirements

* PB KYC exp including name screening, transaction review exp. (preferably at least 1-2 years of AML experience (KYC review experience) in a banking environment in Singapore.)

* Risk assessment exp.

* SOW corroboration exp. (if possible)

* If candidate has corporate banking experience, will be good if candidate has done corporate structure documentation review (i.e Trust/Foundation/PIC/Funds); name screening assessment and basic SOW assessment experience

* University degree in Accountancy, Finance, Business Administration or equivalent, or higher education.

* Professional certifications such as ACAMs or ICA would be an added advantage.

Next Steps

  • We could contact you in the soonest time if you directly send your resume to:
  • Email Topic: Apply KYC/AML/PR Analyst (Private Bank | Up to 6k)

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