KYC Analyst - up to $4.5K, (Bank)
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
ADECCO PERSONNEL PTE LTDBukit Merah
accurately
Next Steps
• Send your resume to yueshan.wu@adecco.com
• Email Topic: KYC Analyst
Wu Yue Shan
EA License No: 91C2918
Personnel Registration Number: R25138923...
Ambition Group SingaporeSingapore River, 2 km from Bukit Merah
Execute KYC checks and manage end-to-end customer onboarding in accordance with applicable regulatory standards
• Carry out AML screening, sanctions checks, and thorough due diligence on both new and existing clients
• Identify, review...
MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTDBukit Merah
Job scopes
• Assist Front Office with doing a 1st level check on KYC profiles to ensure completeness and accuracy before approval
• Perform name screening to check clients for adverse news
• Sourcing relevant documentation, news articles...