The Opportunity

• Opportunity to work for one of the leading financial service providers and top banks
• Great exposure to learn about banking products and services domain

MNC|Bank

The Job

• Verify identity of customers by reviewing documents, conducting research
  and utilizing KYC tools and database
• Perform client due diligence specifically to uplift client's SOW corroboration
  according to bank SOP and meeting for PEPs, Sanctions, Adverse Media etc.,
  utilizing a number of trusted industry sources.
• Review and check beneficiary’s full name, date of birth, place of birth,
  nationality, source of wealth (SoW), occupation,
• Analysis of cases, promptly identifying and escalating anomalous or
  suspicious activities to client / legal support for prompt resolution and
  mitigation of risk
  
  
  
  The Talent
  
  
  
  • Bachelor's degree with at least 2-3 years of relevant working experience.
  • Good verbal and written communications skills.
  • Open-minded and able to prioritise and multi-task in a flexible environment.
  • Can-do attitude with strong customer/user-centric mindset.
  • Analytical and problem-solving skills.
  • Ability to work independently and as a team.
  • Strong interpersonal skills and proactively delivering solutions.
  • Strong attention to detail
  • Familiar with screening tools (e.g. Dow Jones Factiva, World Check)
  
  Next Steps
  
  
  
  • Send your resume to yueshan.wu@adecco.com
  • Email Topic: KYC Analyst

Wu Yue Shan
EA License No: 91C2918
Personnel Registration Number: R25138923