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...

Key Responsibilities:Review KYC information & documents of clients in accordance to the Bank's AML/KYC standardsConduct research in public domains and the bank's data sources to validate the client profiles.Advice banker team on the required client KYC profile updates as per review and research done.Work with banker team to complete Periodic Review with...

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...

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...

Job DescriptionConduct KYC (Know Your Customer) reviews in compliance with local regulations and bank internal standards, including both scheduled and ad-hoc reviews across various client risk categories.Monitor and track KYC records to ensure timely updates; support the development and execution of action plans for expiring or overdue records.Promptly...

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...