Fraud Operations Analyst (KYC Screening) - Contract

AMBITION GROUP SINGAPORE PTE. LTD.

Singapore, Singapore
Kyc and cdd checks
Sanctions list screening
Pep database screening
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 supporting transaction monitoring activities and assisting in fraud alert investigations.

Matching Summary

Match Score: 75

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
  • Sanctions list screening
  • PEP database screening
  • Adverse media analysis
  • Level 1 alert resolution
  • MAS regulations compliance

Nice-to-have

  • Fraud alert investigation support
  • Compliance audit assistance
  • Operational risk identification
  • Business continuity support
  • Internal training facilitation

Key Requirements

  • Knowledge of MAS regulations
  • Experience with sanctions screening
  • Ability to escalate findings per policy

Work Rights

Not specified

Tailored Resume

Cover Letter