KYC Analyst (Bank I Up to 6.5k)

ADECCO PERSONNEL PTE LTD

Singapore, Singapore
Up to 6.5k sgd ph
Not specified
Kyc experience
Aml knowledge
Name screening skills
This job posting is for a KYC Analyst position at Adecco Personnel Pte Ltd in Singapore, offering an opportunity to work for a leading financial services provider. The role primarily involves name screening, evaluating customer accounts for potential risks, and supporting compliance activities

Job Summary

  • The role offers exposure to banking products and services within a leading financial service provider.
  • Candidates will perform name screenings and evaluate transactions to identify potential financial crime risks.
  • The position is located in a central business district near Cairnhill and Orchard.

Matching Summary

Match Score: 85

This job posting is for a KYC Analyst position at Adecco Personnel Pte Ltd in Singapore, offering an opportunity to work for a leading financial services provider. The role primarily involves name screening, evaluating customer accounts for potential risks, and supporting compliance activities.

Salary

Up to 6.5k SGD

Skills & Requirements

Must-have

  • KYC experience
  • AML knowledge
  • name screening skills
  • customer due diligence
  • structured internet research

Nice-to-have

  • detail-driven approach
  • well-organized work style
  • administrative support capability

Key Requirements

  • Diploma or Degree in Business, Finance, Banking, or Compliance
  • Proven experience in KYC, AML, or CDD processes
  • Experience in a regulated environment

Work Rights

Not specified

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