Jobs

    KYC Analyst - Singapore - ADECCO PERSONNEL PTE LTD

    ADECCO PERSONNEL PTE LTD
    ADECCO PERSONNEL PTE LTD Singapore

    1 week ago

    Adecco Personnel Pte Ltd background
    Description
    Roles & Responsibilities

    The Opportunity

    • This is an exciting opportunity to work for one of the leading banks.
    • It is an opportunity for a KYC Analyst to join their team
    • This will start off as a 6-month contract role

    Main Duties

    • Perform assessment on periodic reviews or trigger event reviews of existing relationships including but not limited to higher risk relationships. This includes reviewing the adequacy of source of wealth (SOW) corroboration, performing high level transaction review, identifying incremental AML or reputational risk via refreshed name screening.
    • Conduct investigations on suspicious transactions/ activities surfaced during periodic review and prepare STR reports to the STRO.
    • Liaise with relationship managers/ business compliance managers for issues and deficiencies identified during periodic review.
    • Review and approve requests from Front Office to temporarily unblock accounts which are placed on enhanced monitoring.
    • Prepare weekly and monthly reports to Senior Management on periodic review statistics in Singapore.

    Requirements

    • PB KYC exp including name screening, transaction review exp. (at least 3-4 years of AML experience (KYC review experience) in a private banking environment in Singapore.)
    • Risk assessment exp.
    • SOW corroboration exp. (if possible)
    • University degree in Accountancy, Finance, Business Administration or equivalent, or higher education.
    • Professional certifications such as ACAMs or ICA would be an added advantage.

    Next Step

    • We could contact you in the soonest time if you send your resume to:
    Tell employers what skills you have

    Higher Education
    Front Office
    Risk Assessment
    Wealth
    Private Banking
    Administration
    Compliance
    AML
    Statistics
    KYC
    Screening
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