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Adecco Personnel Pte Ltd

Compliance - KYC Analyst up to 7K (MNC/ BANK)

Adecco Personnel Pte. Ltd.
Singapore
Posted about 18 hours ago Permanent 4k - 7k
Jayden
Posted by
Jayden Tan
Senior Consultant - Staffing: Large Accounts (Banking)

The Opportunity

  • Adecco is partnering with a leading bank to look for a KYC Analyst
  • Focus: Client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.
  • Office Location: CBD

The Talent

  • Min. Education: A bachelor degree or equivalent experience
  • At least 1 year of KYC experience
  • Salary depends on experience and interview outcome

The Job

  • The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.
  • The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensures any changes required are implemented with minimum disruptions
  • The KYC Analyst also assists the bank’s clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures (‘SOP’s) and Operation Level Agreements (OLA’s) to achieve accurate and timely account opening to help execute trades.

Next Step

  • We could contact you in the soonest time if you directly send your resume to: jayden.tan@adecco.con
  • Email Topic: Apply Compliance - KYC Analyst up to 7K (MNC/ BANK)
  • We regret to inform that only shortlisted candidates will be contacted
ABOUT COMPANY
Singapore
HR & Recruitment
For more than 35 years, Adecco provides a comprehensive array of HR solutions and consulting services which includes mid to staff level talent acquisi...
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