KYC Analyst

2 days ago

Singapur, Singapore Adecco Full time

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 onboarding 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 3 to 5 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 ***********@adecco.com. Email Topic: Apply KYC Analyst. Only shortlisted candidates will be contacted. Be careful - Don’t provide your bank or credit card details when applying for jobs. Don’t transfer any money or complete suspicious online surveys. If you see something suspicious, report this job ad. #J-18808-Ljbffr

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