Senior Business Analyst (KYC/AML | Bank)
Adecco Group • singapore, singapore • Posted July 09, 2026
About the Role
MNC/ BANK
The Opportunity- 6 months contract at MBFC
Group Legal, Compliance & Secretariat ensures that the organisation's interests are protected by safeguarding and enhancing its reputation and capital. The function works closely with regulators, customers, and business partners to maintain strong regulatory standing. At the core of business banking is a commitment to trust, integrity, and responsible financial practices for all stakeholders.
Key Responsibilities-
Strategic Screening Optimisation
Drive the continuous enhancement and optimisation of detection logic and algorithms across financial crime screening processes, including customer onboarding, ongoing customer due diligence, and real‑time transaction screening across all operating regions. Balance alert efficiency with comprehensive risk coverage to strengthen financial crime ...