KYC Analyst (Bank|Up to $6k)

2.9

Job Type   /   Job Level

Contract   /   Others/Any

Company Location

Singapore

MNC|Bank

The Opportunity

The Job

Perform CDD for New-to-Bank SME prospects during the Onboarding & Account Opening process.
Work directly (or through the Relationship Managers) with prospects for timely onboarding.
Perform KYC Screening, conduct Enhanced Due Diligence & assess the AML / CFT / Sanctions risk of prospects.
Perform Risk Assessment, escalate potential risk concerns in a timely manner.
Conduct and corroborate Source of Wealth (SOW) establishment for individuals and non-individuals as part of the due diligence process.
Identify opportunities for operational efficiency & AML effectiveness.

The Talent

Minimum 2 years of relevant experience in AML/KYC specifically with Corporate Customer Onboarding & Account Opening within the banking industry.
AML, CFT & Sanctions-related knowledge is a pre-requisite with understanding of KYC requirements (such as MAS Notice 626).
Proficient in Name Screening & Materiality Assessment (Adverse News Media, Politically Exposed Persons, Sanctions etc).
Possess knowledge in conducting / assessing Source of Wealth (SOW) Establishment & Corroboration for Individuals & non-Individuals.
Strong verbal & written communication skills.
ACAMS professional certification is a plus.
Intermediate to Advanced proficiency in Microsoft tools (eg. Word & Excel) is a plus.

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
Only shortlisted candidates will be contacted

Cecilia Sim Xin Yang

EA License No: 91C2918
Personnel Registration Number: R22105099

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