KYC Analyst (Bank I Up to 6.5k)

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 • Central location The Job • Perform name screening to check clients for adverse news • Sourcing relevant documentation, news articles, and internet searches to corroborate the clients' declarations • Evaluate customer accounts and transactions to identify potential risks • Assisting with filing, and administrative tasks for the compliance team. The Talent • Diploma or Degree in Business, Finance, Banking, Compliance, or a related field • Proven experience in KYC, AML, name screening, or customer due diligence processes within a regulated environment • Able to conduct structured internet research, review client documentation, and assess information for potential financial crime or compliance risks • Detail‑driven and well‑organised, with the ability to support compliance reviews, record‑keeping, and administrative activities accurately 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