KYC Officer

2 weeks ago

Central Singapore ADECCO PERSONNEL PTE LTD Full time $40,000 - $60,000 per year

The Opportunity

  • Adecco is partnering with a leading bank to look for a KYC Officer
  • Starts off as 6 months contract, with chance for extension

The Job

  • Part of the bank's 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
  • Objective is to save and prevent customer from being scammed

The Talent

  • Diploma/degree majoring in Banking, Accountancy or Business Administration or related discipline
  • Detail oriented, analytical and inquisitive
  • Able to apply technical knowledge and make sound judgements
  • Excellent written and verbal communication skills.
  • Adaptable to a fast-paced, volume-driven environment and able to work under pressure
  • Self-motivated and able to work independently and with others

Next Step

  • Drop your resume and contact us to follow-up, or send your resume to ***********
  • Email Topic: KYC Officer
  • Only shortlisted candidates will be contacted

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