Bukit Merah - KYC Analyst (Up to 4.5k | Bank)

• Adecco is partnering with a leading bank to look for a KYC Analyst
• Starts off as 12months contract

1. Perform Daily Name Screening of existing IBG Corporate & Financial Institution (FI) Customers (including the related individuals) and Virtual Account Name Screening (Migration Exercise).
2. Review all screening results & determine True / False matches by conducting internal checks and/or public domain searches.
3. Assess materiality of True or Potential matches (e.g. Adverse News Media, Politically Exposed Persons, Sanctions) & make independent decision to determine those that warrant a Trigger Review guided by internal policy.
4. Able to work under time pressure, high volume & manage individual book of work independently to meet tight deadlines.
5. Work collaboratively as a team to ensure no overdue & that SLAs are adhered to.

• Minimum of a Bachelor's degree.
• Have at least 1-3 years name screening experience in AML / KYC.
• Familiarity with vendor system (e.g. Dow Jones / Factiva).
• 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.

• We could contact you in the soonest time if you directly send your resume to: [email protected]
• Email Topic: Apply KYC Analyst (Up to 4.5k | Bank)

Amos Tan Jun Han

Personnel Registration Number: R23113385