KYC Analyst - Name Screening - 6 months | Bank

MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD

Singapore, Singapore
Name screening experience
Aml and kyc functions
Adverse media assessment
The role involves performing virtual account holder name screening before and after onboarding as well as during migration exercises

Job Summary

  • The role involves performing virtual account holder name screening before and after onboarding as well as during migration exercises.
  • Candidates must review all screening results to determine true or false matches by conducting internal checks and public domain searches.
  • The position requires assessing the materiality of potential matches such as adverse media and sanctions in accordance with internal policies.

Matching Summary

Match Score: 75

The role involves performing virtual account holder name screening before and after onboarding as well as during migration exercises.

Skills & Requirements

Must-have

  • Name screening experience
  • AML and KYC functions
  • Adverse media assessment
  • Sanctions list review
  • High volume case management

Nice-to-have

  • Inquisitive problem-solving approach
  • Ability to work under minimal supervision
  • Excellent verbal communication skills
  • Collaborative team player
  • Experience with migration exercises

Key Requirements

  • Degree in Business or related field
  • 1-3 years experience in name screening
  • Experience in AML or KYC functions

Work Rights

Not specified

Tailored Resume

Cover Letter