Kyc Analyst (bank / Contract / Up4.5k)
Singapore, Singapore
Job Description
We are looking for a Fraud KYC Analyst to be responsible for identifying and remediating Fraud threats arising from Corporate Customers while providing consultation and strategic directions through effective communicationA leading MNC BankThe Talent
- University degree and / or relevant KYC experience/certification.
- Excellent team player with good communication and interpersonal skills
- Strong interpersonal and communication skills
- Good organisational skills needed to manage a high volume of assigned cases
- Honest and ethical with high levels of integrity and confidentiality
- Assist Front Office with doing a 1st level check on KYC profiles to ensure completeness and accuracy before approval
- Perform name screening to check clients for adverse news
- Sourcing relevant documentation, news articles, and internet searches to corroborate the clients\' declarations
- Support the team in conducting the following (and no limited) administrative works:
- Weekly screening work, assess hit materiality, Google Searches
- Prepare your updated resume (please include your current salary package with full breakdown such as base, incentives, annual wage supplement, etc.) and expected package
- Send your resume to jayden.tan@adecco.com
- All shortlisted candidates will be contacted
EA Licence Number: 91C2918
Personnel Registration Number: R2198828
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Job Detail
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Job IdJD1441926
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationSingapore, Singapore
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EducationNot mentioned