The Opportunity
· This is an exciting opportunity to work for one of the leading global banks.
· It is an opportunity for an experienced KYC Analyst (French Speaker) to join their team
· This will start off as a 12 months contract
The Job
· Analyze client profile to determine the required KYC information as per procedure.
· Analysis of existing documents, obtain the new documents if any changes are observed.
· Collect or source the client information from the public sources.
· Analysis of collected data, perform sanity check, liaise with relationship manager for further documents, information and confirmation.
· Perform name screening and background checks.
· Input client's data and upload documents into KYC system.
· Responsible to liaise with quality controllers and compliance teams for any issues.
· Ensure the global quality of the KYC files according to the compliance rules.
· Conduct/review and analyze information procured and ensure that Know Your Customer (KYC) and Customer Due Diligence for new account opening and maintenance of existing client accounts is in compliance with local regulations as well as the Bank's global procedure.
· Ensure that the KYC Due Diligence package for client for new onboarding client or recertification of existing client is completed accurately and in a timely manner.
· Team spirit and share knowledge, working within a team – with an adaptable & flexible approach, coordinate & guide with other stakeholders across the team and globe on KYC enquires.
· Ensure proper procurement, maintenance and updates of KYC Due Diligence documentation in the bank’s systems for reference and verification.
The Talent
· Proficiency in French is highly advantageous as the candidate needs to analyze, understand & translate the French documents such as financial reports/annual statements, registration documents etc. and interact with French speaking stakeholders
· Highly analytical person with ability to recognise important information and identify risks and with problem solving skills
· Strong organisational skills with excellent attention to detail
· Ability to work independently, eager to learn and with attention to detail
· Ability to multitask and manage a high number of priorities
· Self-motivated and excellent team player
· Experience in research & analysis of data and documents
· Good knowledge of MS office package (Word, Excel, PowerPoint)
Next Steps
- Drop your resume and contact us to follow-up, or send your resume to cecilia.sim@adecco.com
- Email Topic: Apply KYC Analyst - French Speaker
- Only shortlisted candidates will be contacted
Cecilia Sim Xin Yang
Personnel Registration No. R22105099
EA Licence No.91C2918