KYC Name Screening Specialist – Private Banking

Randstad Singapore; Singapore; On-site; SGD 50,000 - 75,000; Full time

Job summary

Randstad Singapore seeks a diligent KYC support professional to assess and process name screening alerts within a global private bank environment. You will assist in KYC checks and reporting, collaborating with internal teams to resolve issues efficiently.

Ideal candidates have a diploma or degree, 1+ year banking experience, and strong attention to detail with good interpersonal and teamwork skills to meet strict timelines.

Qualifications

• Diploma or degree holder with knowledge of banking operations.
• At least 1 year of banking experience, preferably in KYC/KYB processes.
• Experience performing KYC screenings and reporting.
• Meticulous, detail-oriented with strong interpersonal skills.
• Excellent team player capable of coordinating across stakeholders.

Responsibilities

• Assess and process name screening alerts.
• Assist in KYC checks and reporting.
• Liaise with internal stakeholders to resolve KYC issues.
• Promptly escalate potential or confirmed hits according to timelines.
• Undertake additional tasks and responsibilities.

Skills

KYC screenings

Banking experience

Interpersonal skills

Team player

Attention to detail

Education

Diploma/Degree holder

Job description

Randstad Singapore seeks a diligent KYC support professional to assess and process name screening alerts within a global private bank environment. You will assist in KYC checks and reporting, collaborating with internal teams to resolve issues efficiently.

Ideal candidates have a diploma or degree, 1+ year banking experience, and strong attention to detail with good interpersonal and teamwork skills to meet strict timelines.