KYC Analyst
2 weeks ago
Changi, Singapore
ADECCO PERSONNEL PTE LTD
Full time
$40,000 - $80,000 per year
The Job
We are looking for someone to join the Anti Scam Team to review/intercept online banking transaction alerts alerted via surveillance system
- Engage with customer regarding intercepted alerts to establish if customer was being scam
- Assist and advise customer on next course of action if they were being scammed
- Be on alert to save prevent customers from being scammed
The Talent
- Understand KYC requirements for various client types
- Able to manage time and complete tasks under a tight deadline
- Willing to learn and hardworking
- Demonstrated ability to work under pressure
Next Step
Drop your resume and contact us to follow-up, or send your resume to ***********
- Email Topic: KYC Officer (Anti-Scam)
- Only shortlisted candidates will be contacted
Isaac Tan Yang En
EA Licence No: 91C2918
Personnel Registration No: R
