AML Analyst, KYC Reviews (Bank|Up to $6k)

MNC|BANK

The Opportunity

• Adecco is partnering with a leading bank to look for KYC Officer
• Starts off as a 6 months contract
• Please note that this is an experienced hiring position, not entry level

The Talent

• Perform assessment on periodic reviews or trigger event reviews of existing relationships including but not limited to higher risk relationships. This includes reviewing the adequacy of source of wealth (SOW) corroboration, performing high level transaction review, identifying incremental AML or reputational risk via refreshed name screening.
• Conduct investigations on suspicious transactions/activities surfaced during periodic review and prepare STR reports to the STRO.
• Liaise with relationship managers/business compliance managers for issues and deficiencies identified during periodic review.
• Review and approve requests from Front Office to temporarily unblock accounts which are placed on enhanced monitoring.
• Prepare weekly and monthly reports to Senior Management on periodic review statistics in Singapore.

Experience and Skills:

• At least 2 - 3 years of relevant experience, good understanding of AML risk, transaction review, KYC risk review.
• Risk assessment experience and SOW corroboration experience (if possible).
• University degree in Accountancy, Finance, Business Administration or equivalent, or higher education.
• Professional certifications such as ACAMs or ICA would be an added advantage.
• Open to candidates with corporate banking experience but must have corporate structure documentation review (i.e., Trust/Foundation/PIC/Funds); name screening assessment and basic SOW assessment experience.

Next Steps

• Interested applicants may send your resume to cecilia.sim@adecco.com with the header 'Apply AML Analyst'.
• Please note that only shortlisted applicants will be informed.

Kareen Frances Chua

EA Licence Number: 91C2918
Personnel Registration Number: R1438917