KYC Analyst - up to $4.5K, (Bank)

Adecco; Singapore; On-site; SGD 45,000 - 60,000; Full time

Job summary

A recruitment agency in Singapore is seeking a KYC Specialist to perform account holder name screenings and assess matches based on internal policies. The ideal candidate should hold a Bachelor's Degree in Banking or Finance and possess strong communication and time management skills. This role requires the ability to work under pressure and meet tight deadlines. Interested candidates are encouraged to apply directly via email.

Qualifications

• Min. Education: Bachelor's Degree, preferably with banking & finance/accounting degree.
• Able to manage time and complete tasks under a tight deadline.
• Work under pressure with a marketing team.

Responsibilities

• Perform virtual account holder name screening.
• Review all screening results and determine True/False matches.
• Assess the materiality of True or Potential matches.
• Document screening results and complete assessments accurately.
• Manage individual book of work independently to meet deadlines.
• Work as a team to ensure timely completion of screening alerts.

Skills

Time management

Communication

Multi-tasking

Hard working

Pressure management

Education

Bachelor's Degree in Banking & Finance or Accounting

Job description

Qualifications

• Min. Education. Bachelor's Degree, preferably with banking & finance/accounting degree
• Able to manage time and complete tasks under a tight deadline
• Communicate well and multi-task
• Willing to learn and hard working
• Work under pressure (i.e. work closely with marketing team, AML….etc)

Responsibilities

• Perform virtual account holder name screening (Before & after onboarding and 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, Sanctions) according to internal policy.
• Perform independent assessments on true material hit whether warrant a trigger review.
• Document screening results & complete materiality assessment accurately according to internal policy.
• Able to work under time pressure, high volume & manage individual book of work independently to meet tight deadlines.
• Work as a team and ensure no overdue of screening alerts and migration exercise to complete in time.

Next Step

• We could contact you in the soonest time if you directly send your resume to: **********@adecco.com
• Email Topic: Apply KYC Specialist
• We regret to inform that only shortlisted candidates will be contacted

Direct Line: +65 6697 7***
EA Licence Number: 91C2918
Personnel Registration Number: R2198828