KYC / AML / PR Analyst (Private Bank|Up to 6k)

ADECCO PERSONNEL PTE LTDD09 Cairnhill, Orchard, River Valley, SG

1 day ago

Job description

Roles & Responsibilities

The Opportunity

Adecco is partnering with a leading bank to look for a KYC / AML / PR Analyst
Starts off as 6months contract with high chance for extension / conversion

Description

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. (preferably at least 1-2 years of AML experience (KYC review experience) in a banking environment in Singapore.)

Risk assessment exp.

SOW corroboration exp. (if possible)

If candidate has corporate banking experience, will be good if candidate has done corporate structure documentation review (i.e Trust / Foundation / PIC / Funds); name screening assessment and basic SOW assessment experience

Professional certifications such as ACAMs or ICA would be an added advantage.

Next Steps

We could contact you in the soonest time if you directly send your resume to : cecilia.sim@adecco.com

Email Topic : Apply KYC / AML / PR Analyst (Private Bank)

Cecilia Sim Xin Yang

Personnel Registration No. R22105099

EA Licence No.91C2918

Tell employers what skills you have

Higher Education

Front Office

Risk Assessment

Wealth

Administration

Compliance

Banking

AML

Statistics

KYC

Screening

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Analyst Private • D09 Cairnhill, Orchard, River Valley, SG

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