KYC Analyst (Contract)

TANGSPAC SEARCH PRIVATE LIMITED; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A leading company in the financial services sector is seeking a KYC Analyst for a 6-month renewable contract in Singapore. The candidate will monitor transaction alerts, engage with customers to verify transactions, and identify signs of scams, while collaborating with various internal teams to enhance fraud prevention strategies. This role requires a relevant degree and experience in KYC or fraud prevention.

Qualifications

• 1–3 years of experience in KYC, AML, Fraud Prevention, Compliance.
• Prior experience dealing with scam or fraud-related cases is a strong advantage.
• Strong analytical skills with the ability to assess transaction data.

Responsibilities

• Monitor and review online banking transaction alerts.
• Engage with customers to verify transaction legitimacy.
• Advise customers on safe banking practices and secure their accounts.

Skills

Analytical skills

Fraud Prevention

Customer Service

Education

Diploma or Bachelor’s Degree in Banking, Finance, Business, Criminology

Job description

KYC Analyst - 6 months renewable contract

Role:

• Monitor and review online banking transaction alerts generated by the surveillance system.
• Engage directly with customers to verify transaction legitimacy and assess if they are potentially victims of scams.
• Identify red flags and suspicious behaviours indicating scam involvement or social engineering.
• Advise customers on safe banking practices and immediate steps to secure their accounts if they are found to be compromised.
• Collaborate with internal teams including Fraud, Compliance, and Risk for case escalation or further investigation.
• Maintain accurate and timely documentation of cases, outcomes, and communications.
• Contribute to improving detection rules and processes to enhance scam prevention strategies.
• Stay up to date with evolving scam tactics and regulatory obligations related to anti-fraud measures.

Requirements:

• Diploma or Bachelor’s Degree in Banking, Finance, Business, Criminology, or related field.
• 1–3 years of experience in KYC, AML, Fraud Prevention, Compliance, or Customer Service in a banking/financial services environment preferred.
• Prior experience dealing with scam or fraud-related cases is a strong advantage.
• Strong analytical skills with the ability to assess transaction data and customer behaviour.

Sumit Sambhi

EA License No. – 25C2690

EA Registration No. - R1330510