Job Description

We are looking for a Fraud KYC Analyst to be responsible for identifying and remediating Fraud threats arising from Corporate Customers while providing consultation and strategic directions through effective communication

A leading MNC Bank

The Talent

• University degree and / or relevant KYC experience/certification.
• Excellent team player with good communication and interpersonal skills
• Strong interpersonal and communication skills
• Good organisational skills needed to manage a high volume of assigned cases
• Honest and ethical with high levels of integrity and confidentiality

• Assist Front Office with doing a 1st level check on KYC profiles to ensure completeness and accuracy before approval
• Perform name screening to check clients for adverse news, sourcing relevant documentation, news articles, and internet searches to corroborate the clients\' declarations.
• Perform in-dept Enhanced Due Diligence (EDD) reviews on high-risk clients to assess and understand source of wealth and transaction pattern etc.
• Collaborate with internal stakeholders, including compliance, risk management team and checker team to ensure alignment with company policies and industry best practices.

Next Step

• Prepare your updated resume (please include your current salary package with full breakdown such as base, incentives, annual wage supplement, etc.) and expected package
• Send your resume to jayden.tan@adecco.com
• All shortlisted candidates will be contacted

Jayden Tan

Direct Line: +65 6697 7859
EA Licence Number: 91C2918
Personnel Registration Number: R2198828

Adecco