全职 KYC Analyst (PB| Leading Bank Mnc| Up 5.5k) 工作, 薪水, Adecco 公司招聘中 - Ricebowl

Adecco is partnering our client, a reputable financial institution.

• Adecco is partnering with a leading global financial institution with a strong presence across Asia and international markets.
• We are looking for a Private Banking KYC Analyst to join the KYC team supporting client onboarding and ongoing due diligence activities.
• This is a 12-month contract under Adecco's payroll, with the possibility of renewal or conversion subject to performance and business needs.
• Location: CBD

Working Arrangement: Hybrid

Working Hours: Monday-Friday, regular office hours

• Degree in Finance, Business, Banking, Law or a related discipline.
• Experience in KYC, AML, Client Onboarding or Periodic Reviews within the financial services industry.
• Exposure to Private Banking, Wealth Management or Consumer Banking KYC will be advantageous.
• Good understanding of CDD, EDD, client risk assessments, SOW/SOF and AML requirements.
• Familiarity with MAS regulatory requirements and KYC practices within a banking environment.
• Experience preparing or reviewing KYC documentation and supporting evidence.
• Hands-on maker experience in preparing KYC cases from scratch is advantageous but not required.
• Strong attention to detail with the ability to assess information critically and identify gaps or risks.
• Good communication skills and comfortable engaging stakeholders to drive cases to completion.
• Able to work independently while managing multiple priorities in a fast-paced environment.
  
  

• Support end-to-end KYC onboarding and periodic review activities for Private Banking clients.
• Perform customer due diligence and assess client profiles in accordance with internal policies and regulatory requirements.
• Review client information including Source of Wealth (SOW), Source of Funds (SOF), background information and supporting documentation.
• Prepare and maintain KYC records, ensuring documentation is complete, accurate and up to date.
• Conduct client risk assessments and support the classification of clients across different risk categories.
• Prepare SOW write-ups and document rationale for onboarding decisions and client risk profiles.
• Identify missing information or documentation and follow up with Relationship Managers and relevant stakeholders.
• Escalate higher-risk or complex cases where appropriate and support additional due diligence requirements.
• Serve as the primary point of contact for assigned KYC cases and coordinate with Relationship Managers, Compliance and internal stakeholders to drive timely completion.
• Ensure all onboarding and review activities are completed within agreed timelines and in compliance with internal policies and MAS regulations.
• Support ad hoc initiatives and projects within the KYC function.
  

Next Step

• Prepare your updated resume.
• Send your resume to Jason Lew - *************
• All shortlisted candidates will be contacted.

Jason Lew Hong Kang
EA Licence Number: 91C2918
Personnel Registration Number: R1876435