The Opportunity

• Adecco is partnering with a leading bank to look for a KYC Analyst
• This is a contract role until 31st Oct 2026, with possible chance for conversion/extension
• 3 headcounts

The Job

As a KYC Analyst, your responsibilities will include, but are not limited to:

1. Documentation and Information Management:

Assist in collecting, organizing, and verifying customer due diligence (CDD) information and supporting documentation from the Front Office.
Ensure the accuracy and completeness of submitted CDD information, highlighting any discrepancies or missing documents to the KYC Specialist.
Maintain and update KYC-related databases and records, ensuring all client information is accurately captured and readily accessible.

2. Research and Verification Support:

Conduct preliminary information searches and due diligence checks using internal and external resources to support the KYC Specialist's review process.
Flag any initial findings of potential deficiencies, suspicious AML indicators, or non-compliance issues for review by the KYC Specialist.

3. Communication and Follow-up:

Facilitate communication and follow-up with the Front Office (Relationship Managers & Assistant Relationship Managers) and other stakeholders regarding outstanding CDD matters.
Assist in coordinating information flow and escalating urgent or prioritised cases to the KYC Specialist.
Provide general administrative support to the KYC Specialist and the KYC team.

Qualifications:

• Prior experience in an administrative or support role within the financial services industry, preferably with exposure to compliance or operations
• Excellent organizational and time management skills, with the ability to prioritize tasks effectively.
• Proficient in Microsoft Office Suite (Word, Excel, PowerPoint, Outlook).
• Strong attention to detail and accuracy in handling sensitive information.
• Strong communication and interpersonal skills, with the ability to interact professionally with various stakeholders.
• Ability to work independently and as part of a team in a fast-paced environment.
• A strong understanding of, or willingness to learn, anti-money laundering (AML) and know your customer (KYC) principles and regulations.

Next Step

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

Amos Tan Jun Han

EA LIcence No.91C2918

Personnel Registration No. R23113385