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

MNC/ BANK










The Talent
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Min. Education. Bachelor's Degree, preferably with banking & finance/ accounting degree
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Able to manage time and complete tasks under a tight deadline
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Communicate well and multi task
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Willing to learn and hard working
The Job
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Perform ad-hoc name screening against sanctions, PEP, and adverse media databases in line with internal policies
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Support documentation checks and completeness reviews for KYC files
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Assist in KYC-related projects, remediation exercises, or regulatory initiatives on an ad-hoc basis
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Liaise with internal stakeholders (e.g. RM, Compliance, Operations) for information clarification when required
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Perform other ad-hoc KYC or screening-related tasks as assigned by the team
Next Step
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We could contact you in the soonest time if you directly send your resume to:
jayden.tan@adecco.com
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Email Topic: Apply KYC Specialist
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We regret to inform that only shortlisted candidates will be contacted
Jayden Tan
Direct Line: +65 6697 7859
EA Licence Number: 91C2918
Personnel Registration Number: R2198828