KYC Analyst - up to $4.5K, (Bank)

AdeccoSingapore, Singapore, Singapore

3 days ago

Job description

Join to apply for the KYC Analyst - up to $4.5K, (Bank) role at Adecco

Qualifications

Min. Education. Bachelor's Degree, preferably with banking & finance / accounting degree
Able to manage time and complete tasks under a tight deadline
Communicate well and multi-task
Willing to learn and hard working
Work under pressure (i.e. work closely with marketing team, AML…etc)

The Job

Perform virtual account holder name screening (Before & after onboarding and migration exercise).

Review all screening results & determine True / False matches by conducting internal checks and / or public domain searches.

Assess materiality of True or Potential matches (e.g. Adverse News Media, Sanctions) according to internal policy.

Perform independent assessments on true material hit whether warrant a trigger review.

Document screening results & complete materiality assessment accurately according to internal policy.

Able to work under time pressure, high volume & manage individual book of work independently to meet tight deadlines.

Work as a team and ensure no overdue of screening alerts and migration exercise to complete in time.

Next Step

We could contact you in the soonest time if you directly send your resume to :

Email Topic : Apply KYC Specialist

We regret to inform that only shortlisted candidates will be contacted.

Seniority level

Entry level

Employment type

Full-time

Job function

Accounting / Auditing

Industries

Banking

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Kyc Analyst • Singapore, Singapore, Singapore

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