KYC Analyst (Bank I Up to 6.5k)
ADECCO PERSONNEL PTE LTD Geylang
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
- Perform name screening to check clients for adverse news
- Sourcing relevant documentation, news articles, and internet searches to corroborate the clients' declarations
- Evaluate customer accounts and transactions to identify potential risks
- Assisting with filing, and administrative tasks for the compliance team.
- Diploma or Degree in Business, Finance, Banking, Compliance, or a related field
- Proven experience in KYC, AML, name screening, or customer due diligence processes within a regulated environment
- Able to conduct structured internet research, review client documentation, and assess information for potential financial crime or compliance risks
- Detail‑driven and well‑organised, with the ability to support compliance reviews, record‑keeping, and administrative activities accurately
- Send your resume to yueshan.wu@adecco.com
- Email Topic: KYC Analyst
Wu Yue Shan
EA License No: 91C2918Personnel Registration Number: R25138923
ADECCO PERSONNEL PTE LTDToa Payoh, 4 km from Geylang
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...
PERSOLBedok, 4 km from Geylang
In this role, you’re expected to:
• Perform KYC reviews and ensure documentation complies with local regulations and internal standards. This includes scheduled and unscheduled reviews for client types across varied risk classes, monitoring...
MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTDGeylang
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...