KYC Analyst (Banking, East, 6 month contract) Immediate

PERSOL; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A leading recruitment firm in Singapore is looking for a KYC Analyst for a 6-month contract. Candidates should have a Bachelor's degree and 1-3 years of name screening experience in AML/KYC. The role involves daily name screenings, reviewing results, and assessing materiality of matches. Strong analytical skills and the ability to work under pressure are essential. Familiarity with vendor systems like Dow Jones/Factiva is preferred.

Qualifications

• Minimum of a Bachelor’s degree required.
• 1-3 years of name screening experience in AML/KYC.
• Familiarity with vendor systems like Dow Jones/Factiva.

Responsibilities

• Perform Daily Name Screening of existing Corporate & Financial Institution Customers.
• Review screening results & determine True / False matches.
• Assess materiality of matches & make decisions for Trigger Review.

Skills

Name screening experience in AML/KYC

Analytical ability

Good verbal & written communication skills

Ability to work under pressure

Problem solving

Education

Bachelor’s degree

Tools

Dow Jones

Factiva

Job description

KYC Analyst (Banking, East, 6 month contract) Immediate

Responsibilities

• Perform Daily Name Screening of existing IBG Corporate & Financial Institution (FI) Customers (including the related individuals) and Virtual Account Name Screening (Migration Exercise).
• Review all screening results & determine True / False matches by conducting internal checks and/or public domain searches.
• 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.
• Able to work under time pressure, high volume & manage individual book of work independently to meet tight deadlines.
• 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.

Licensing and Registration

• EA License No. 01C4394
• RCB
• No. 200007268E
• Lim Jia Jie EA Registration
• No. R22108969