Risk Operations Analyst (KYC Screening) - Contract

AMBITION GROUP SINGAPORE PTE. LTD.

Singapore, Singapore
Kyc and cdd checks for merchant onboarding
Name screening against sanctions lists
Pep databases and adverse media resolution
The role involves conducting Know Your Customer (KYC) and Customer Due Diligence (CDD) checks for merchant onboarding

Job Summary

  • The role involves conducting Know Your Customer (KYC) and Customer Due Diligence (CDD) checks for merchant onboarding.
  • Candidates will be responsible for resolving Level 1 alerts and escalating findings according to internal policies.
  • The position requires assisting in compliance audits and assessments in accordance with MAS regulations.

Matching Summary

Match Score: 85

The role involves conducting Know Your Customer (KYC) and Customer Due Diligence (CDD) checks for merchant onboarding.

Skills & Requirements

Must-have

  • KYC and CDD checks for merchant onboarding
  • Name screening against sanctions lists
  • PEP databases and adverse media resolution
  • Level 1 alert resolution and escalation
  • MAS regulations compliance knowledge

Nice-to-have

  • Support business continuity efforts
  • Foster culture of risk awareness
  • Assist with internal training initiatives

Key Requirements

  • Contract employment status
  • Experience with fraud alert investigations
  • Knowledge of operational risk identification

Work Rights

Not specified

Tailored Resume

Cover Letter