Senior Consultant - Staffing: Large Accounts (Banking)
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
Min. Education: A bachelor degree or equivalent experience
At least 1 year of KYC experience
Salary depends on experience and interview outcome
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.
We could contact you in the soonest time if you directly send your resume to: firstname.lastname@example.org
Email Topic: Apply Compliance - KYC Analyst up to 7K (MNC/ BANK)
We regret to inform that only shortlisted candidates will be contacted