KYC Analyst (US Bank)(1 Year Contract)

• Any suspicious product usage from AML perspective gets highlighted to senior management for further reviews promptly
• Assist on KYC efforts in accordance to the AML KYC Ops procedures
• Determining if the accounts are in scope
• Client Identification, Verification and Screening Information such as customer's address, employment (including employer), connectivity to PEP/SPF (Sanctions Screening), will be validated and confirmed. These will be validated based on existing information available or through approved third party sites. Based on the results, enhanced due diligence checks will be performed which include negative news and social media checks
• Partner with internal units to ensure adequate due diligence process is carried out for customer accounts and documentation reviews
• Send the requests to Outreach/RM for accounts where information is required to complete the review

• 2 to 4 years of relevant experience preferred
• Has AML experience/background
• Multilingual is an advantage (Mandarin, Cantonese etc.)
• Bachelor's degree/University degree or equivalent experience

Adecco