Job Description

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

The Opportunity
  • Adecco is partnering with a leading bank to look for a KYC Analyst
  • This will start off as a contract role
The Job
  • Understanding of Source of Wealth/ Funds Corroboration.
  • Take ownership in ensure a comprehensive, prompt, and high-quality review of client source of wealth and provide guidance to the front office and team colleagues on issues, addressing deficiencies in KYC information and documentation.
  • Accurately identify gaps (if any) in client's source of wealth and assess the plausibility in line with MAS and the Bank's expectations.
  • Conduct independent and meticulous reviews, incorporating plausibility checks and validation of Clients' Source of Wealth and source of funds.
  • Perform detailed calculations to support the client's source of wealth journey, i.e accumulation of wealth over...

Ready to Apply?

Take the next step in your AI career. Submit your application to Adecco today.

Submit Application