The Opportunity
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Opportunity to work for one of the leading financial service providers and top banks
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Great exposure to learn about banking products and services domain
MNC|Bank
The Job
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Verify identity of customers by reviewing documents, conducting research
and utilizing KYC tools and database
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Perform client due diligence specifically to uplift client's SOW corroboration
according to bank SOP and meeting for PEPs, Sanctions, Adverse Media etc.,
utilizing a number of trusted industry sources.
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Review and check beneficiary's full name, date of birth, place of birth,
nationality, source of wealth (SoW), occupation,
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Analysis of cases, promptly identifying and escalating anomalous or
suspicious activities to client / legal support for prompt resolution and
mitigation of risk
The Talent
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Bachelor's degree with at least 2-3 years of relevant working experience.
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Good verbal and written communications skills.
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Open-minded and able to prioritise and multi-task in a flexible environment.
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Can-do attitude with strong customer/user-centric mindset.
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Analytical and problem-solving skills.
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Ability to work independently and as a team.
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Strong interpersonal skills and proactively delivering solutions.
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Strong attention to detail
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Familiar with screening tools (e.g. Dow Jones Factiva, World Check)
Next Steps
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Send your resume to
yueshan.wu@adecco.com
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Email Topic: KYC Analyst
Wu Yue Shan
EA License No: 91C2918
Personnel Registration Number: R25138923
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