KYC Analyst

2 weeks ago

Central Singapore Manpower Staffing Services Full time $40,000 - $80,000 per year

Job Scope

  • Assist Anti-Scam Command Ops team to comply with production orders from the Singapore Police Force.
  • Documentation and registration of production orders to the internal bank system.
  • Assist the team in reviewing escalated scam cases and updating the necessary information into the fraud surveillance systems for reporting and analysis.
  • Assist the team in identifying hotspots and trends whilst maintaining the data.
  • Support the main operations team in reviewing fraud alerts and engaging potential victims in view of preventing them from being scammed.
  • Support the team in general and administrative workload.

Job Qualifications

  • Diploma/Degree in Banking, Finance or equivalent.
  • With 1 year experience in handling compliance, data analytics and working in a banking operations environment, is a plus.
  • Detail-oriented and with good organizational skills.
  • Excellent interpersonal and communication skills.
  • Honest and ethical with high level of integrity and confidentiality.

Carolyn Ann Santibanez Mendoza EA License No. 02C3423 Personnel Registration No. R1105160

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