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KYC Analyst (East | No Experience Required | Up to 3.5K)

$ 2,800 - $ 3,500 / month


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The Job

  • Assist the Anti Scam Team in reviewing escalated scam cases and updating the necessary information into our fraud surveillance systems for reporting and analysis.
  • Assist the Anti Scam Team in identifying hotspots and trends whilst maintaining the data.
  • Supporting the main ops team in reviewing fraud alerts and engaging potential victims in view of preventing them from being scammed.
  • Following up on reported/intercepted cases and liaising with LEA and other Banks on recoveries.

The Talent

  • Degree in relevant field
  • Previous experience in KYC/AML / due diligence process in a client facing environment is highly preferable.
  • Detail oriented, analytical and inquisitive
  • Able to apply technical knowledge and make sound judgements
  • Excellent written and verbal communication skills

Next Step

  • Drop your resume and contact us to follow-up, or send your resume to [email protected]
  • Email Topic: KYC Analyst
  • Only shortlisted candidates will be contacted

Isaac Tan Yang En

EA Licence No: 91C2918

Personnel Registration No: R24123927