KYC Analyst (Bank|Up to $10.5k)

• Adecco is partnering with a leading bank to look for KYC Analyst
• Starts off as a 12 months contract
• Location: CBD

The Talent

• Assist Front Office with preparing and submitting KYC profiles to ensure completeness and accuracy of submissions
• Perform background checks, name screenings, and public searches to check clients for adverse news
• Work to establish a clear Source of Wealth profile, using client data, publicly available information and corporate records
• Sourcing relevant documentation, news articles, and internet searches to corroborate the clients' declarations
• Assist to accurately update profiles and submissions and work in conjunction with Front office and KYC team to complete cases
• Collect, check and upload the requisite KYC documentation for account opening.

Experience and skills:

• Previous experience preparing and submitting enhanced due diligence profiles
• At least 5 years banking experience
• Proficient in performing screenings, corporate searches and background checks
• Strong communication skills - able to manage relationships with both clients, internal and external stakeholders
• A strong history working in conjunction with Compliance and KYC
• Have a strong understanding of Risk
• Excellent understanding of corporate structures, including Trusts and Foundations.
• Preferred to have had both Front office and KYC experience

Next Steps

• Send your resume to amos.tan@adecco.com
• All shortlisted candidates will be contacted

Amos Tan Jun Han
EA Licence Number: 91C2918
Personnel Registration Number: R23113385