Name Screening & KYC Compliance Specialist

PERSOL SINGAPORE PTE. LTD.; Singapore; On-site; SGD 50,000 - 80,000; Full time

Job summary

A leading company in compliance services located in Singapore is seeking candidates for KYC-related roles involving name screening and due-diligence checks. The ideal candidate will possess over 2 years of relevant experience, be detail-oriented, and be capable of managing multiple tasks in a fast-paced environment. This position requires knowledge of global sanctions and commitment to regulatory policies.

Qualifications

• 2+ years of related experience in name screening and disposition, preferably in banks or payment companies.
• Good knowledge of major sanction regimes worldwide.

Responsibilities

• Review and clear name screening alerts.
• Perform KYC due-diligence checks.
• Assess sanctions and adverse-media risks.
• Document rationale and escalate cases when required.

Skills

KYC due-diligence

Attention to detail

Organizational skills

Analytical thinking

Multi-tasking

Education

Bachelor's degree

Job description

A leading company in compliance services located in Singapore is seeking candidates for KYC-related roles involving name screening and due-diligence checks. The ideal candidate will possess over 2 years of relevant experience, be detail-oriented, and be capable of managing multiple tasks in a fast-paced environment. This position requires knowledge of global sanctions and commitment to regulatory policies.