KYC Analyst - Singapore
Only for registered members Singapore
1 month ago
* This salary range is an estimation made by beBee
Job summary
Adecco is partnering with a leading bank to look for a KYC Analyst. Conduct CDD reviews, perform review on customer's transactions, and draft queries.
Responsibilities
- Conduct CDD reviews.
- Perform review on customer's transactions for points of clarification and draft queries.
- Reach out to customer in requesting for information (RFI) in relation to their transaction, purpose of transactions etc by emails and phone calls.
- Perform KYC Screening, review past transactions, conduct enhanced due diligence, and assess the AML/CFT/sanctions risk of customer.
- Manage Exit Journey including communication on Account closure, Appeals and Complaints.
Qualifications
- Minimum 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.
- ACAMS or ICA professional certification is a plus.
Job description
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