KYC Analyst (Banking, Central, 6 month contract) IMMEDIATE

PERSOL; Singapore; On-site; SGD 50,000 - 70,000; Full time

Job summary

A leading recruitment firm in Singapore is seeking a candidate for Daily Name Screening of existing Corporate & Financial Institution Customers. You will review screening results, assess matches for materiality, and make decisions guided by internal policy. The ideal candidate has a Bachelor’s degree and 1-3 years of experience in AML/KYC. Strong analytical skills and collaboration under pressure are essential. Competitive compensation and growth opportunities are offered.

Qualifications

• Minimum of a Bachelor’s degree.
• 1-3 years of name screening experience in AML / KYC.
• Familiar with vendor systems.

Responsibilities

• Perform Daily Name Screening of existing Corporate & Financial Institution Customers.
• Review screening results and determine True / False matches.
• Make independent decisions for Trigger Reviews.

Skills

Analytical ability

Verbal communications

Written communications

Problem solving

Collaboration under pressure

Education

Bachelor’s degree

Tools

Dow Jones

Factiva

Job description

Overview

1. Perform Daily Name Screening of existing IBG Corporate & Financial Institution (FI) Customers (including the related individuals) and Virtual Account Name Screening (Migration Exercise).
2. Review all screening results & determine True / False matches by conducting internal checks and/or public domain searches.
3. Assess materiality of True or Potential matches (e.g. Adverse News Media, Politically Exposed Persons, Sanctions) & make independent decision to determine those that warrant a Trigger Review guided by internal policy.
4. Able to work under time pressure, high volume & manage individual book of work independently to meet tight deadlines.
5. Work collaboratively as a team to ensure no overdue & that SLAs are adhered to.

Requirements

• Minimum of a Bachelor’s degree.
• Have at least 1-3 years name screening experience in AML / KYC.
• Familiarity with vendor system (e.g. Dow Jones / Factiva).
• Strong analytical ability & inquisitive mind towards problem solving.
• Good verbal & written communications skills.
• Able to multi-task & work collaboratively under minimal supervision to meet deadlines in high pressure environment.

We regret that only shortlisted candidates will be notified.

EA License No. 01C4394

• RCB
• Lim Jia Jie EA Registration
• No. R22108969

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