KYC Analyst

2 days ago

Central Region, Singapore Manpower Staffing Services (S) Pte Ltd - Head Office Full time $40,000 - $60,000 per year

Job Description

  • Perform virtual account holder name screening before and after onboarding, as well as during migration exercises.
  • Review all screening results and determine true or false matches by conducting internal checks and public domain searches.
  • Assess the materiality of true or potential matches (e.g., adverse media, sanctions) in accordance with internal policies and guidelines.
  • Perform independent assessments on material hits to determine whether they warrant a trigger review.
  • Document screening outcomes and complete materiality assessments accurately and in compliance with internal standards.
  • Work efficiently under time pressure and manage a high volume of cases independently, ensuring all assigned tasks are completed within tight deadlines.
  • Collaborate effectively as part of a team to ensure timely completion of screening alerts and migration exercises.

Qualifications

  • Degree in Business or any related field.
  • At least 1-3 years of experience in name screening, AML, or KYC functions.
  • Excellent analytical skills with an inquisitive approach to problem-solving.
  • Excellent verbal and written communication skills.
  • Ability to multitask and work collaboratively under minimal supervision in a high-pressure environment.

Jireli Gem Mejia Cabria EA License No.: 02C3423 Personnel Registration No.: R1434374

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