Location
singapore
Job Type
Full-time
Posted
June 15, 2026
Job Description
The Opportunity
- This is an exciting opportunity to work for one of the leading banks
- This will be a 6‑month contract role
- Conduct thorough KYC due diligence on new individual and corporate clients.
- Review and validate client documents (passports, proof of address, corporate documents, trust deeds, source of wealth statements, etc.).
- Perform background screening using internal tools and third‑party databases.
- Identify and escalatethe any potential red flags (e.g., PEPs, sanctions exposure, adverse media hits).
- Act as the key point of contact for Relationship Managers during the onboarding process.
- Guide front office teams on KYC requirements and ensure complete and accurate submissions.
- Ensure timely onboarding of clients while maintaining compliance with internal SLAs.
Ready to Apply?
Submit your application for KYC Analyst (Up to 5k | Private Bank) at ADECCO PERSONNEL PTE LTD
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