The Opportunity
- Adecco is partnering with a leading bank to look for KYC Analyst
- 12 months contract
- Office location: East
- Start within 1 month notice/ Immediate
The Talent
- Proficiency with Microsoft office
- Min.Education: Diploma/ Bachelor's Degree
- Team Player
- Good communication skills
- Committed and willing to learn
The Job
- Assist PES Team in processing the in-house Pre-employment screening system as well as managing Production Orders received from LEA including but not limited to coordination with stakeholders to obtain requested information
- Perform name screening to check candidates/vendors for adverse news
- Provide support for intelligence-related tasks, including Tagging negative status updates in FCIS and CMCP systems, Daily BAU tagging of suspicious transaction reports (STRs).
Next Step
- Please email your resume to [email protected] with the header 'Apply KYC Analyst - PES'
- We regret to inform you that only shortlisted applicants will be contacted, thank you for your interest
