The Opportunity
- Adecco is partnering with a leading bank to look for KYC Analyst
- Office Location: MBFC
- Contract until End-Dec
Responsibilities:
• Assist Front Office with doing a 1st level check on KYC profiles to ensure completeness and accuracy before approval
• Perform name screening to check clients for adverse news
• Sourcing relevant documentation, news articles, and internet searches to corroborate the clients' declarations
Next Step
- We could contact you in the soonest time if you directly send your resume to: [email protected]
- Email Topic: Apply KYC Analyst
- We regret to inform that only shortlisted candidates will be contacted
