Kyc Analyst, Up To $3.5k, East (bank) No Exp Required

Singapore, Singapore

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MNC/ BANKThe Opportunity

Adecco is partnering with a leading bank to look for a KYC Analyst (No Exp Required)
Office Location: East
Salary up to $3,500

The Talent

Min. Education. Bachelor's Degree, preferably with banking & finance/ accounting degree
Able to manage time and complete tasks under a tight deadline
Communicate well and multi task
Willing to learn and hard working
Work under pressure (i.e. work closely with marketing team, AMLxe2x80xa6.etc)
No concern working in Changi Business Park

The Job

Assist the Anti Scam Team in reviewing escalated scam cases and updating the necessary information into our fraud surveillance systems for reporting and analysis.
Assist the Anti Scam Team in identifying hotspots and trends whilst maintaining the data.
Supporting the main ops team in reviewing fraud alerts and engaging potential victims in view of preventing them from being scammed.
Following up on reported/intercepted cases and liaising with LEA and other Banks on recoveries.

Next Step

We could contact you in the soonest time if you directly send your resume to: jayden.tan@adecco.com
Email Topic: Apply KYC Analsyt
We regret to inform that only shortlisted candidates will be contacted

Jayden TanDirect Line: +65 6697 7859
EA Licence Number: 91C2918
Personnel Registration Number: R2198828

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