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KYC Analyst

2 weeks ago

Singapore Adecco Personnel Pte Ltd. Full time

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 communication.
A leading MNC Bank
The 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.
Job Description
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 not limited to) administrative works:
Weekly screening work, assess hit materiality, Google Searches.
Next Step
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
All shortlisted candidates will be contacted.
Jayden Tan
Direct Line: +65 6697 7859
EA Licence Number: 91C2918
Personnel Registration Number: R2198828
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