Senior/Junior KYC/AML Analyst

MUST HAVE EXPERIENCE IN BANKING INDUSTRY FOR AML/KYCKey Responsibilities:Review KYC information & documents of clients in accordance to the Bank's AML/KYC standards1. Identity Verification:Using technology to verify identity documents, check for fraud, and potentially use facial recognition or liveness checks.- 2. Background Screening:Screening names and...

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...

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...

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...

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...

Our client is one of the leader in banking industry, they are seeking for both checkers and makers for KYC position.Contract: 12 MonthsLocation: Changi Biz ParkSalary up to $8000Perform KYC reviews and ensure documentation complies with local regulations and internal standards (scheduled & unscheduled reviews across varied risk classes).Monitor and track KYC...

Location – ChangiIndustry - Banking /KYC cum AMLContract – 12mthsPerform KYC reviews and ensure documentation comply with local regulation and the bank's standards KYC reviews (Scheduled & Unscheduled Reviews for Client types across varied risk classes) including monitoring and tracking of KYC records, assisting with the development and execution of...

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...

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...