KYC Analyst

2 weeks ago

Singapur, Singapore Adecco Full time

Join to apply for the KYC Analyst (Bank|Up to $6k) role at Adecco . This range is provided by Adecco. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range MNC|Bank The Opportunity 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 on-boarding 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 2 to 4 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 Email Topic: Apply KYC Analyst Only shortlisted candidates will be contacted Seniority Level Entry level Employment Type Contract Job Function Analyst Industry Banking #J-18808-Ljbffr

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