KYC Analyst up to $7K 6 months (MNC/ BANK) - Hiring Immediately

MNC/ BANK

The Opportunity

• Adecco is partnering with a leading bank to look for a KYC Analyst
• Office Location: CBD
• Starts off as a 6 months contract
• Salary between $5500 to $7000 depending on relevant experiencee

The Talent

• Recognized university degree with professional experience within the financial services industry
• Excellent oral & written communication skills (English is a must) to interact with global and senior management teams.
• Good stakeholder management skills
• Strong time management, organizational, planning and follow-up skills; ability to multi-task effectively.
• Ability to analyze complex problems, define solutions and drive implementation in a global arena
• Excellent teamwork spirit and possess positive working attitude - including working in teams located globally
• Work efficiently under pressure and manage workload with coming deadlines.
• Eye for detail, willingness to question current state practices and drive process efficiency
• Dynamic thinking and highly adaptable to constantly changing environment
• Ability to work with information/files receiving from multiple directions and able to identify actions / next steps based on complex / multi source data
• Ability to build relationships by communicating, influencing and negotiating effectively with business heads, senior managers, consultants, technical experts across the whole department and business users and with global teams.
• Data management/ analysis ability via utilizing Microsoft excel (Data analysis / pivot tables / power query) or other data analysis/management apps.
• At least 5-6 years of working experience in the above

The Job

• Effective stakeholder management, facing off to the Corporate Bank APAC ExCo members & senior business leads
• Accurate maintenance of the client perimeter (Core clients & off-boards)
• Pre Off-boarding reviews / checks are preformed to avoid core clients being off-boarded
• Monitoring progression of Business related tasks for KYC Process (KYC Approvals / Account Activity Reviews) & ensure visibility to senior business leadership
• Drive projects and change initiates, to improve KYC, Client Perimeter and Off-board process for the Corporate Bank clients
• Represent business interests in forums related to KYC
• Analyze regional KYC production data from multiple sources ability to connect the dots between KYC Production/KPI adherence, data discrepancies and the impact it has on Business.
• Analysis and preparation of data for: Impact analysis, Business/ ACO management for KYC & reconciliation against golden sources
• Performing investigation on anomalies in our processes and errors that have occurred
• Supporting Business and process work streams within BSU function including risk identification and escalation.
• Being proficient in inventing and collapsing of processes or systems needed to implement improvement changes
• Sound knowledge and expertise in evaluating the implications of change

Next Step

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

Kareen Frances Chua

EA Licence Number: 91C2918
Personnel Registration Number: R1438917