KYC Analyst - Fast-Paced Banking Screening (6-Month)

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

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.