KYC and AML Analyst ( Bank/ Central)

PERSOL; Singapore; On-site; SGD 40,000 - 60,000; Full time

Job summary

A leading recruitment firm in Singapore is seeking a candidate for a Name Screening position. The role involves performing screenings, reviewing results, and documenting assessments. Ideal candidates should have 1-3 years of AML/KYC experience and strong analytical and communication skills. This is a high-pressure role requiring effective multi-tasking and teamwork.

Qualifications

• 1-3 years of experience in name screening specifically in AML/KYC.
• Strong analytical ability and inquisitive mindset.
• Good verbal and written communication skills.

Responsibilities

• Perform name screening for virtual account holders.
• Review screening results and determine true or false matches.
• Document screening results and assessments accurately.

Skills

Analytical ability

Problem-solving

Communication skills

Multi-tasking

Job description

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.

Job Requirements

• Preferably to have 1-3 years name screening experience in AML / KYC.
• 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.

Interested candidates may send resumes to ***********@persolapac.com or apply through the application system. Regret to inform that only shortlisted candidates will be notified.

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