KYC Analyst

2 days ago

Central Region, Singapore Adecco Personnel Pte Ltd. Full time $60,000 - $120,000 per year

MNC|Bank

The Opportunity

  • This is an exciting opportunity to work for one of the leading global banks
  • It 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
  • Email Topic: Apply KYC Analyst
  • Only shortlisted candidates will be contacted

Cecilia Sim Xin Yang

EA License No: 91C2918

Personnel Registration Number: R

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