KYC Officer

15 hours ago

Singapore Adecco Full time

Join to apply for the KYC Officer (Bank| Up to $8k) role at Adecco

The Job
  • KYC Checker and Maker: In this role, you're expected to perform KYC reviews and ensure documentation complies with local regulation and bank standards. Conduct Scheduled & Unscheduled Reviews for Client types across varied risk classes, monitor and track KYC records, assist with the development and execution of action plans for expiring records, and ensure records are not past due.
  • Highlight any suspicious product usage from an AML perspective to senior management for further reviews promptly.
  • Determine if accounts are in scope and perform Client Identification, Verification and Screening.
  • Validate and confirm information such as customer address, employment (including employer), connectivity to PEP/SPF (Sanctions Screening). Enhanced due diligence checks may be performed based on results, including negative news and social media checks.
  • Partner with internal units to ensure adequate due diligence processes for customer accounts and documentation reviews.
  • Send requests to Outreach/RM for accounts where information is required to complete the review.
  • Maintain quality standards (90% and above) for the KYC reviews undertaken.
  • Highlight and resolve any tech issues or procedural clarifications with managers for guidance.
  • Obtain Quality Control (QC) review on files prior to submission and address any discrepancies identified during QC reviews.
  • Submit records for Business Approval and respond to any discrepancies identified during BA reviews.
  • Experience calling customers may be required if outreach is needed.
The Talent
  • Maker: 1 to 3 years of relevant experience preferred; AML experience/background.
  • Checker: 5 - 8 years of relevant experience in KYC/AML/Due Diligence or banking experience is preferred; knowledge of AML/KYC policies, bank systems, applications and due diligence processes.
  • Strong analytical and comprehension skills with the ability to analyze and document large amounts of data.
  • Strong documentation skills to clearly articulate disposition; adherence to controls and compliance standards.
  • Detailed, well-organized, self-starter, capable of working under minimum supervision; able to multitask and meet deadlines in a high-pressure environment.
  • Effective verbal and written communication skills; strong interpersonal skills and results-oriented team player.
Next Steps
  • Drop your resume and contact us to follow-up, or send your resume to .
  • Email Topic: KYC Officer
  • Only shortlisted candidates will be contacted.
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