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KYC Analyst (BANK / Contract / UP4.5K)

Salary undisclosed

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We are looking for a Fraud KYC Analyst to be responsible for identifying and remediating Fraud threats arising from Corporate Customers while providing consultation and strategic directions through effective communicationA leading MNC BankThe Talent
  • University degree and / or relevant KYC experience/certification.
  • Excellent team player with good communication and interpersonal skills
  • Strong interpersonal and communication skills
  • Good organisational skills needed to manage a high volume of assigned cases
  • Honest and ethical with high levels of integrity and confidentiality
Job Description
  • Assist Front Office with doing a 1st level check on KYC profiles to ensure completeness and accuracy before approval
  • Perform name screening to check clients for adverse news
  • Sourcing relevant documentation, news articles, and internet searches to corroborate the clients' declarations
  • Support the team in conducting the following (and no limited) administrative works:
  • Weekly screening work, assess hit materiality, Google Searches
Next Step
  • Prepare your updated resume (please include your current salary package with full breakdown such as base, incentives, annual wage supplement, etc.) and expected package
  • Send your resume to [email protected]
  • All shortlisted candidates will be contacted
Jayden TanDirect Line: +65 6697 7859
EA Licence Number: 91C2918
Personnel Registration Number: R2198828
We are looking for a Fraud KYC Analyst to be responsible for identifying and remediating Fraud threats arising from Corporate Customers while providing consultation and strategic directions through effective communicationA leading MNC BankThe Talent
  • University degree and / or relevant KYC experience/certification.
  • Excellent team player with good communication and interpersonal skills
  • Strong interpersonal and communication skills
  • Good organisational skills needed to manage a high volume of assigned cases
  • Honest and ethical with high levels of integrity and confidentiality
Job Description
  • Assist Front Office with doing a 1st level check on KYC profiles to ensure completeness and accuracy before approval
  • Perform name screening to check clients for adverse news
  • Sourcing relevant documentation, news articles, and internet searches to corroborate the clients' declarations
  • Support the team in conducting the following (and no limited) administrative works:
  • Weekly screening work, assess hit materiality, Google Searches
Next Step
  • Prepare your updated resume (please include your current salary package with full breakdown such as base, incentives, annual wage supplement, etc.) and expected package
  • Send your resume to [email protected]
  • All shortlisted candidates will be contacted
Jayden TanDirect Line: +65 6697 7859
EA Licence Number: 91C2918
Personnel Registration Number: R2198828