KYC Analyst (Business Banking I Up to 4.5k)

apartmentAdecco placeToa Payoh calendar_month17/6/26

The Opportunity

Opportunity to work for one of the leading financial service providers and top banks
Great exposure to learn about banking products and services domain
Central Location

MNC|Bank

The Job

To conduct CDD for New-to-Bank prospect onboarding and existing customers reviews
To work directly (or through the Relationship Managers) with prospects and existing customers for timely onboarding and prompt completion of reviews
To guide prospects and existing customers in providing us with the required KYC information and documents (which include account opening forms, KYC Questionnaires, Risk Assessment forms)
To perform KYC Screening, review past transactions, conduct enhanced due diligence, and assess the AML / CFT / sanctions risk of prospects and existing customers
To escalate potential risk concerns in a timely manner and make risk calls where appropriate

The Talent

Minimum 2-3 years of relevant experience in KYC/AML, preferably within corporate or institutional banking
Hands-on experience in Client Due Diligence (CDD) and periodic reviews, with exposure to remediation or backlog projects preferred
Familiarity with AML regulations, sanctions screening, and risk assessment frameworks
Strong attention to detail with the ability to identify gaps, inconsistencies, and potential risk indicators
Good stakeholder communication skills to liaise with Relationship Managers and clients for document collection and clarification

Next Steps

Send your resume to yue•••••••@adecco.com
Email Topic: KYC Analyst (Business Banking)

Wu Yue Shan
EA License No: 91C2918

Personnel Registration Number: R25138923

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