Periodic Review Analyst, Up To $5k, Private Banking

Marina Bay, Singapore, Singapore

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MNC/ BANKThe Opportunity

Adecco is partnering with a leading bank to look for a Periodic Review Analyst
Focus: Periodic review analyst is responsible for ensuring KYC (know your client) reviews are in line with regulatory standards.

The Talent

Private Banking KYC experience is required
Background in KYC or AML. Experience in SoW review is highly desired.
Good stakeholder management skills
Excellent oral & written communication skills
Strong time management, organizational, planning and follow-up skills; ability to multi-task effectively.
Mandarin/ Cantonese language skills (oral and written) are strongly desired as the job will involve dealing with Hong Kong based colleagues and review of clients from Taiwan and Mainland China

The Job

Reviewing existing clients along the following lines:
Name screening
Source of wealth (SoW) review
Review of corporate structures and performance of beneficial ownership drilldown
Assessment of money laundering, fraud, reputational risk and sanctions risk factors
Working in partnership with other stakeholders e.g. Front Office and Anti Money Laundering colleagues to ensure files are completed in a timely manner with high quality.

Next Step

We could contact you in the soonest time if you directly send your resume to: kareen.chua@adecco.com
Email Topic: Apply Periodic Review Analyst
We regret to inform that only shortlisted candidates will be contacted

Kareen Frances ChuaEA Licence Number: 91C2918
Personnel Registration Number: R1438917

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