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

PERSOL SINGAPORE PTE. LTD.; Singapore; On-site; SGD 40,000 - 60,000; Full time

Job summary

A leading recruitment firm in Singapore is looking for a candidate to perform daily name screening of corporate and financial institution customers. The ideal applicant should have 1-3 years of name screening experience in AML/KYC and possess strong analytical skills. Familiarity with vendor systems such as Dow Jones and Factiva is preferred. Good communication skills and the ability to work under pressure are essential.

Qualifications

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

Responsibilities

• Perform Daily Name Screening of existing customers.
• Review all screening results and determine True / False matches.
• Assess materiality of True or Potential matches.

Skills

Name screening experience

Analytical ability

Good communication skills

Problem-solving

Education

Bachelor’s degree

Tools

Dow Jones

Factiva

Job description

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.

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