The Opportunity
- Adecco is partnering with a leading bank to look for a KYC Analyst, experienced in Client Due Diligence Checks and Source of Wealth Corroboration for Private Banking clients
- Focus: Work closely with Front Office relating to client documentation and/or KYC related matters.
- Starts off as a 6 months contract
- Location: CBD
The Talent
- 2 to 3 years experience in Client Due Diligence Checks and Source of Wealth Corroboration for Private Banking clients
- Diploma / Degree majoring in Banking, Accountancy or Business Administration or related discipline preferred
- Good knowledge in Know Your Client procedures
- Ability to develop a good knowledge of the customer base, with sensitivity to specific customer needs.
- Experience in team/stakeholder management preferred.
- Mature, strong analytical and problem solving ability
- A team leader who is able to multi-task effectively in a dynamic environment, appreciate diversity and follow through assignments within tight schedule
- Excellent interpersonal skills and the ability to manage relationships with all levels
- Strong customer relationship, communication and presentation skills
- Problem solving skills
- Strong process and project management experience would be an advantage
The Job
- Responsible for ensuring timely, complete and accurate processing of account opening (including performing all relevant controls) for individual and corporate accounts, KYC reviews and timely escalation/reporting of any discrepancie.
- Review all account opening and other supporting documents required for individual and KYC information updated in the system
- Provide expert advice on documentation to Client Advisors on complex account structures
- Perform name searches in the bank approved search engines
- Liaise with KYC / AML team / COO office as appropriate for the account setup
- Monitor document deficiencies as per bank control procedures
- Training of Front office staff on legal documents and KYC related subjects
- Ensure the escalation of operational, regulatory and other risks to line manager and functional leads as appropriate; contributes to the development and implementation of mitigation or control solutions
- To enhance Client risk assessments and various MIS reports for management reporting to facilitate review in managing risk and strengthening the control procedures and processes
- To understand and maintain the Bank Global KYC/ AML Standards, Account Documentation procedures, Local Laws and Regulations and implement related control processes
Next Step
- We could contact you in the soonest time if you directly send your resume to: [email protected]
- Email Topic: Apply KYC, PB
- We regret to inform that only shortlisted candidates will be contacted
