The Opportunity
- Adecco is partnering with a leading bank to look for a KYC Analyst
- Office Location: CBD
- Starts off as a 6 months contract
- Salary between $5500 to $7000 depending on relevant experience
The Talent
- Recognized university degree with professional experience within the financial services industry
- Excellent oral & written communication skills (English is a must) to interact with global and senior management teams.
- Good stakeholder management skills
- Strong time management, organizational, planning and follow-up skills; ability to multi-task effectively.
- Ability to analyze complex problems, define solutions and drive implementation in a global arena
- Excellent teamwork spirit and possess positive working attitude – including working in teams located globally
- Work efficiently under pressure and manage workload with coming deadlines.
- Eye for detail, willingness to question current state practices and drive process efficiency
- Dynamic thinking and highly adaptable to constantly changing environment
- Ability to work with information/files receiving from multiple directions and able to identify actions / next steps based on complex / multi source data
- Ability to build relationships by communicating, influencing and negotiating effectively with business heads, senior managers, consultants, technical experts across the whole department and business users and with global teams.
- Data management/ analysis ability via utilizing Microsoft excel (Data analysis / pivot tables / power query) or other data analysis/management apps.
- At least 5-6 years of working experience in the above
The Job
- Effective stakeholder management, facing off to the Corporate Bank APAC ExCo members & senior business leads
- Accurate maintenance of the client perimeter (Core clients & off-boards)
- Pre Off-boarding reviews / checks are preformed to avoid core clients being off-boarded
- Monitoring progression of Business related tasks for KYC Process (KYC Approvals / Account Activity Reviews) & ensure visibility to senior business leadership
- Drive projects and change initiates, to improve KYC, Client Perimeter and Off-board process for the Corporate Bank clients
- Represent business interests in forums related to KYC
- Analyze regional KYC production data from multiple sources ability to connect the dots between KYC Production/KPI adherence, data discrepancies and the impact it has on Business.
- Analysis and preparation of data for: Impact analysis, Business/ ACO management for KYC & reconciliation against golden sources
- Performing investigation on anomalies in our processes and errors that have occurred
- Supporting Business and process work streams within BSU function including risk identification and escalation.
- Being proficient in inventing and collapsing of processes or systems needed to implement improvement changes
- Sound knowledge and expertise in evaluating the implications of change
