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Urgent! KYC Analyst Job Opening In Central Singapore Community Development Council – Now Hiring Adecco Personnel Pte Ltd.



Job description

Adecco is partnering with a leading global bank to look for a KYC Analyst

The Opportunity

  • Adecco is partnering with a leading global bank to look for a KYC Analyst
  • This is a contract role with fixed end date 13 Aug 2026

The Job

  • Perform KYC reviews and ensure documentation comply with local regulation and the bank's standards KYC reviews (Scheduled & Unscheduled Reviews for Client types across varied risk classes) including monitoring and tracking of KYC records, assisting with the development and execution of action plan for expiring records, and ensuring records are not past due
  • Any suspicious product usage from AML perspective gets highlighted to senior management for further reviews promptly
  • Determining if the accounts are in scope
  • Client Identification, Verification and Screening
  • Information such as customer's address, employment (including employer), connectivity to PEP/SPF (Sanctions Screening), will be validated and confirmed.

    These will be validated based on existing information available or through approved third-party sites.

    Based on the results, enhanced due diligence checks will be performed which include negative news and social media checks
  • Partner with internal units to ensure adequate due diligence process is carried out for customer accounts and documentation reviews
  • Send the requests to Outreach/RM for accounts where information is required to complete the review
  • Ensure to maintain quality standards (90% and above) for the KYC reviews undertaken

The Talent

For Maker:

  • 1 to 3 years of relevant experience preferred
  • Has AML experience/background

For Checker:

  • 5 - 8 years relevant experience in KYC/AML/Due Diligence or has banking experience is Preferred
  • Knowledge of AML/KYC policies including bank systems, applications and due diligence processes
  • Strong analytical and comprehension skills with the ability to analyze and document large amounts of data
  • Strong documentation skills to clearly articulate disposition
  • Detailed, well-organized, self-starter and capable of working under minimum supervision
  • Able to multitask and meet deadlines in a high-pressure environment
  • Effective verbal and written communication skills

Next Step

  • We could contact you in the soonest time if you directly send your resume to:
  • Email Topic: Apply KYC Analyst
  • We regret to inform that only shortlisted candidates will be contacted

Cecilia Sim Xin Yang

EA License No: 91C2918
Personnel Registration Number: R


Required Skill Profession

Other General



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    Unlock Your KYC Analyst Potential: Insight & Career Growth Guide


  • Real-time KYC Analyst Jobs Trends in Central Singapore Community Development Council, Singapore (Graphical Representation)

    Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph below. This graph displays the job market trends for KYC Analyst in Central Singapore Community Development Council, Singapore using a bar chart to represent the number of jobs available and a trend line to illustrate the trend over time. Specifically, the graph shows 6507 jobs in Singapore and 6079 jobs in Central Singapore Community Development Council. This comprehensive analysis highlights market share and opportunities for professionals in KYC Analyst roles. These dynamic trends provide a better understanding of the job market landscape in these regions.

  • Are You Looking for KYC Analyst Job?

    Great news! is currently hiring and seeking a KYC Analyst to join their team. Feel free to download the job details.

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  • The Work Culture

    An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at Adecco Personnel Pte Ltd. adheres to the cultural norms as outlined by Expertini.

    The fundamental ethical values are:
    • 1. Independence
    • 2. Loyalty
    • 3. Impartiality
    • 4. Integrity
    • 5. Accountability
    • 6. Respect for human rights
    • 7. Obeying Singapore laws and regulations
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    Adecco Personnel Pte Ltd. interview tips for KYC Analyst

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    • Other Openings
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    Final Thought:

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