KYC Analyst (Bank|Up to $6k)

The Opportunity

• Adecco is partnering with a leading bank to look for a KYC Analyst
• This is a 12months contract role

Responsibilities

• To conduct CDD reviews. Experience in Suspicious Transaction and Sanctions review would be an advantage.
• To perform review on customer’s transactions for points of clarification and draft queries
• To reach out to customer in requesting for information (RFI) in relation to their transaction, purpose of transactions etc by emails and phone calls.
• To perform KYC Screening, review past transactions, conduct enhanced due diligence, and assess the AML/CFT/sanctions risk of customer.
• Ensure that Trigger Events are managed and completed within stipulated time frame.
• Liaise with other compliance units and businesses regarding surveillance AML/KYC issues.
• Manage Exit Journey including communication on Account closure, Appeals and Complaints
• To escalate potential risk concerns in a timely manner and make risk calls where appropriate.
• Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practices, criminal typologies and developing trends.

Requirements

• Minimum of a bachelor’s degree or equivalent relevant working experiences.
• Minimum 3- 4 years of AML/KYC experience, preferably review of corporate customers in the banking industry.
• Minimum 2-3 years of transaction review experience
• Sensitive to operational and financial crime risks
• Ability to multitask and manage a high number of priorities in a fast-paced environment.
• Ability to work with stakeholders across different functions.
• Ability to be client-centric while balancing risk and controls.
• ACAMS or ICA professional certification is a plus.

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