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Urgent! KYC/AML/PR Analyst (Private Bank | Up to 6k) Job Opening In Singapore, Singapore – Now Hiring ADECCO PERSONNEL PTE LTD
The Opportunity
Adecco is partnering with a leading bank to look for a KYC/AML/PR Analyst (Private Bank | Up to 6k)
Starts off as 6months contract with high chance for extension/conversion
Description
Perform assessment on periodic reviews or trigger event reviews of existing relationships including but not limited to higher risk relationships.
This includes reviewing the adequacy of source of wealth (SOW) corroboration, performing high level transaction review, identifying incremental AML or reputational risk via refreshed name screening.
Conduct investigations on suspicious transactions/ activities surfaced during periodic review and prepare STR reports to the STRO.
Liaise with relationship managers/ business compliance managers for issues and deficiencies identified during periodic review.
Review and approve requests from Front Office to temporarily unblock accounts which are placed on enhanced monitoring.
Prepare weekly and monthly reports to Senior Management on periodic review statistics in Singapore.
Requirements
PB KYC exp including name screening, transaction review exp.
(preferably at least 1-2 years of AML experience (KYC review experience) in a banking environment in Singapore.)
Risk assessment exp.
SOW corroboration exp.
(if possible)
If candidate has corporate banking experience, will be good if candidate has done corporate structure documentation review (i.e Trust/Foundation/PIC/Funds); name screening assessment and basic SOW assessment experience
University degree in Accountancy, Finance, Business Administration or equivalent, or higher education.
Professional certifications such as ACAMs or ICA would be an added advantage.
Next Steps
We could contact you in the soonest time if you directly send your resume to:
Email Topic: Apply KYC/AML/PR Analyst (Private Bank | Up to 6k)
Amos Tan Jun Han
EA Licence Number: 91C2918
Personnel Registration Number: R
#J-18808-Ljbffr
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Unlock Your KYC AML Potential: Insight & Career Growth Guide
Real-time KYC AML Jobs Trends in Singapore, 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 AML in Singapore, 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 445 jobs in Singapore and 418 jobs in Singapore. This comprehensive analysis highlights market share and opportunities for professionals in KYC AML roles. These dynamic trends provide a better understanding of the job market landscape in these regions.
Great news! ADECCO PERSONNEL PTE LTD is currently hiring and seeking a KYC/AML/PR Analyst (Private Bank | Up to 6k) to join their team. Feel free to download the job details.
Wait no longer! Are you also interested in exploring similar jobs? Search now: KYC/AML/PR Analyst (Private Bank | Up to 6k) Jobs Singapore.
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:The average salary range for a KYC/AML/PR Analyst (Private Bank | Up to 6k) Jobs Singapore varies, but the pay scale is rated "Standard" in Singapore. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.
Key qualifications for KYC/AML/PR Analyst (Private Bank | Up to 6k) typically include Other General and a list of qualifications and expertise as mentioned in the job specification. Be sure to check the specific job listing for detailed requirements and qualifications.
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