For Recruiters

Periodic Review Analyst - KYC (Private Banking | UP $4.5k)

Adecco Personnel Pte. Ltd.
Singapore
Posted 5 days ago Permanent 4000
Jayden
Posted by
Jayden Tan
Senior Consultant - Staffing: Large Accounts (Banking)

The Talent

  • Similat experience of minimally 1-2 years periodic review experiences in Private banking 
  • Highly detail-oriented and self motivated 
  • Good interpersonal skills
  • Competent with control and risk framework
  • A good Team Player

The Jobs

Key responsibilities:

  • Be the single point of contact/case manager for Front on periodic client review
  • Minimize error/ rejection rate of client reviews by:
  • Perform independent review of client account documentation and client profiles during periodic reviews to ensure adherence to regulatory requirements and bank policies/ directives
  • Asses and ensure the relevance and completeness of KYC information supplied by Front and to perform appropriate due diligence checks and searches in various public sources according to the bank’s standard

Next Steps:

  • Prepare your updated resume (please include your current salary package with full breakdown such as base, incentives, annual wage supplement, etc.) and expected package to jayden.tan@adecco.com
  • Email Topic: Apply Periodic Review Analyst - KYC (Private Banking | UP $4.5k)
  • We regret to inform only shortlisted candidates will be contacted

 

ABOUT COMPANY
Singapore
HR & Recruitment

The Adecco Group is the world’s leading HR solutions partner. We provide more than 700,000 people with permanent and flexible employment every day. With more than 34,000 employees in 60 countries, we transform the world of work one job at a time.

Adecco is Singapore’s leading HR solutions partner. For more than 34 years, Adecco provides a comprehensive array of HR solutions and consulting services which includes mid to staff level talent acquisition, contract recruitment, outsourcing, field sales and marketing as well as payroll services. Our teams are specialized in accounting & finance, administration, banking, engineering, healthcare & life sciences, human resources, IT&T, retail & events, sales & marketing, supply chain & logistics and other corporate functions.

More Jobs From Adecco Personnel Pte. Ltd.
Adecco Personnel Pte. Ltd.
Operations Control Analyst
Adecco Personnel Pte. Ltd.
Singapore
1 day ago Full time 4300
Adecco Personnel Pte. Ltd.
Business Risk & Control
Adecco Personnel Pte. Ltd.
Singapore
2 days ago Full time 6500
Adecco Personnel Pte. Ltd.
BSI Investigator
Adecco Personnel Pte. Ltd.
Singapore
about 9 hours ago Full time 4k - 5k
Adecco Personnel Pte. Ltd.
Treasury Manager (Central)
Adecco Personnel Pte. Ltd.
Singapore
1 day ago Full time 150000
Adecco Personnel Pte. Ltd.
Product Manager (MNC/ BANK)
Adecco Personnel Pte. Ltd.
Singapore
2 days ago Full time 7k - 10k
Adecco Personnel Pte. Ltd.
Regional Consumer Banking Digital Sales Marketing Lead
Adecco Personnel Pte. Ltd.
Singapore
2 days ago Full time 7k - 10k
Adecco Personnel Pte. Ltd.
Business Analyst Sharepoint (Banking|UP TO $5.8k)
Adecco Personnel Pte. Ltd.
Singapore
2 days ago Full time 5800
Adecco Personnel Pte. Ltd.
Production Support Analyst
Adecco Personnel Pte. Ltd.
Singapore
4 days ago Full time 3k - 6k
Adecco Personnel Pte. Ltd.
FP&A Manager (Real Estate)
Adecco Personnel Pte. Ltd.
Singapore
5 days ago Full time 135000
Adecco Personnel Pte. Ltd.
Contractor, Operations Analyst, Client Onboarding
Adecco Personnel Pte. Ltd.
Singapore
5 days ago Full time 5k - 6k