KYC Specialist: Screening & Risk Assessments

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

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.