Name Screening KYC Analyst (Up to $4500) #NKA

RECRUIT EXPRESS PTE LTD; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A leading staffing agency in Singapore is looking for a candidate for an 8-month contract role focusing on compliance in the banking industry. You will conduct screenings, perform investigations, and liaise with departments to resolve issues. The ideal candidate has a Bachelor's degree and 1-3 years of experience in banking. Strong analytical, written, and verbal communication skills are essential for this position, along with a good understanding of AML and KYC regulations.

Qualifications

• Minimum 1 to 3 years of relevant experience in the banking industry.
• Knowledge of regulatory compliance requirements, AML, KYC, and sanctions.
• Strong verbal and written communication skills.

Responsibilities

• Conduct Name Screening against Sanction listings and Internal Blacklists.
• Perform trade manual screening investigations and alert clearances.
• Liaise with relevant departments to resolve operational matters.
• Document review assessments for regulatory audits.
• Assist in daily MI reporting.

Skills

Attention to detail

Analytical skills

Verbal communication

Written communication

Problem-solving skills

Education

Bachelor's Degree

Job description

Location: Changi

Duration: 8 months contract (supporting role)

Working Hours: Mon - Fri, 9 - 6

Salary: Up to $4500

Job Responsibilities

• Conduct Name Screening against Sanction listings, Politically Exposed Person listings, Internal Blacklists and Adverse News.
• Perform trade manual screening investigations and alertclearances.
• Liaise with relevant departments like compliance or operationalteams to resolve operational matters.
• Ensure that review assessments and investigation conclusions are adequately and properly documented for regulatory / audit reviews.
• Assist in the preparation of daily MI reporting.
• Other tasks as assigned by Group Head / Deputy Group Head / Team Lead.

Job Requirements

• Minimum Bachelor's Degree with 1 to 3 years of equivalent relevant experience in the banking industry.
• Knowledge of regulatory compliance requirements, broad knowledge of AML including KYC and sanctions.
• An eye for details and fast learner.
• Strong verbal and written communication skills.
• Possess good analytical and problem-solving skills.

Ally
The Outsourcing Team
Recruit Express Pte Ltd
EA: 99C4599