KYC Analyst (Bank | Up to $5k)

apartmentAdecco placeToa Payoh descriptionTemporary calendar_month24/3/26

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

The Job

Perform virtual account holder name screening (Before & after onboarding and migration exercise).
Perform daily name screening of existing IBG Corporate & Financial Institution (FI) Customers (including the related individuals).
Review all screening results & determine True / False matches by conducting internal checks and/or public domain searches.
Assess materiality of True or Potential matches (e.g. Adverse News Media, Sanctions) according to internal policy.
Perform independent assessments on true material hit whether to maintain or reject virtual account holder and whether warrants any trigger review.
Document screening results & complete materiality assessment accurately according to internal policy.
Able to work under time pressure, high volume & manage individual book of work independently to meet tight deadlines.
Work as a team and ensure no overdue of screening alerts and migration exercise to complete in time.

Requirements

Minimum of 1-2 years name screening experience in AML / KYC.
Strong analytical ability & inquisitive mind towards problem solving.
Good verbal & written communications skills.
Able to multi-task & work collaboratively under minimal supervision to meet deadlines in high pressure environment.

Next Step

We could contact you in the soonest time if you directly send your resume to: amos.tan@adecco.com
Email Topic: Apply KYC Analyst
We regret to inform that only shortlisted candidates will be contacted

Amos Tan Jun Han
EA LIcence No.91C2918

Personnel Registration No. R23113385

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