KYC Analyst - up to $4.5K, (Bank, East)
Adecco Bukit Merah Temporary
MNC/ BANK
The Talent- Min. Education. Bachelor's Degree, preferably with banking & finance/ accounting degree
- Able to manage time and complete tasks under a tight deadline
- Communicate well and multi task
- Willing to learn and hard working
- Perform ad-hoc name screening against sanctions, PEP, and adverse media databases in line with internal policies
- Support documentation checks and completeness reviews for KYC files
- Assist in KYC-related projects, remediation exercises, or regulatory initiatives on an ad-hoc basis
- Liaise with internal stakeholders (e.g. RM, Compliance, Operations) for information clarification when required
- Perform other ad-hoc KYC or screening-related tasks as assigned by the team
- We could contact you in the soonest time if you directly send your resume to: [email protected]
- Email Topic: Apply KYC Specialist
- We regret to inform that only shortlisted candidates will be contacted
Jayden Tan
Direct Line: +65 6697 7859EA Licence Number: 91C2918
Personnel Registration Number: R2198828
AdeccoBukit Merah
Adecco is partnering with a leading bank to look for a KYC Analyst
The Opportunity
• Adecco is partnering with a leading bank to look for a KYC Analyst
• This is a 6months contract role, with possible chance for conversion/extension
• 4 headcounts...
Singapore River, 2 km from Bukit Merah
about the company
Our client is a renowned corporate bank, with presence across Asia.
about the job
• Coordinate with the Front Office on client account openings and periodic KYC reviews.
• Assess new account applications and KYC documentation...
MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTDBukit Merah
or KYC functions.
• Excellent analytical skills with an inquisitive approach to problem-solving.
• Excellent verbal and written communication skills.
• Ability to multitask and work collaboratively under minimal supervision in a high-pressure environment...