Senior KYC Analyst/ Officer

Adecco is partnering with a leading global bank to look for a KYC Analyst (Checker)The OpportunityAdecco is partnering with a leading global bank to look for a KYC Analyst (Checker)This is a contract role with fixed end date 13 Aug 2026The JobPerform KYC reviews and ensure documentation comply with local regulation and the bank's standards KYC reviews...

Adecco is partnering with a leading global bank to look for a KYC AnalystThe OpportunityAdecco is partnering with a leading global bank to look for a KYC AnalystThis is a contract role with fixed end date 13 Aug 2026The JobPerform KYC reviews and ensure documentation comply with local regulation and the bank's standards KYC reviews (Scheduled & Unscheduled...

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...

Join our private banking client as a KYC Analyst, supporting the Front Office in new client account openings. You'll ensure compliance with KYC, AML, and Source of Wealth (SOW) requirements while collaborating with key stakeholders to enhance risk control processes.Key Responsibilities:Guide the Front Office on KYC, SOW, and AML requirements.Ensure accurate...

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...

Key ResponsibilitiesConduct KYC due diligence for onboarding, periodic reviews, and remediation of clients across different segments (corporate, private banking, institutional).Perform detailed Source of Wealth (SOW) analysis and validation, ensuring narratives and supporting documentation are adequate, accurate, and compliant with regulatory...

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...

ob ResponsibilitiesPerform KYC reviews (scheduled and unscheduled) across varied client risk classes, ensuring documentation complies with local regulations and internal standards.Monitor and track KYC records, assist in developing and executing action plans for expiring records, and ensure no records are past due.Highlight any suspicious product usage from...

Our client is a reputable financial institution seeking for both checkers and makers to support their Know Your Customer (KYC) processes. This role involves conducting thorough KYC reviews, ensuring compliance with AML regulations, performing client verification and due diligence, and collaborating with internal stakeholders to maintain high-quality...

Perform scheduled and ad-hoc KYC reviews across client risk categories, ensuring records are accurate, complete, and not past due.Conduct end-to-end client due diligence, including identification, verification, corroboration, and screening.Validate and corroborate Source of Wealth (SoW) and Source of Funds (SoF) to ensure legitimacy and alignment with the...