KYC Analyst (6 month fixed term contract, Central) UID:2269

PERSOL SINGAPORE PTE. LTD.

Singapore, Singapore
1-2 years name screening experience
Aml / kyc domain knowledge
Virtual account holder screening
The role involves performing daily name screening for existing corporate and financial institution customers including related individuals

Job Summary

  • The role involves performing daily name screening for existing corporate and financial institution customers including related individuals.
  • Candidates must assess the materiality of true or potential matches against internal policies regarding adverse news and sanctions.
  • The position requires managing a high volume of work independently to meet tight deadlines during migration exercises.

Matching Summary

Match Score: 75

The role involves performing daily name screening for existing corporate and financial institution customers including related individuals.

Skills & Requirements

Must-have

  • 1-2 years name screening experience
  • AML / KYC domain knowledge
  • Virtual account holder screening
  • True/False match determination
  • Adverse news media assessment
  • Sanctions list monitoring

Nice-to-have

  • Strong analytical problem solving skills
  • Ability to work under high pressure
  • Independent work management capability
  • Collaborative team environment
  • Excellent verbal communication skills

Key Requirements

  • Minimum bachelor's degree
  • 1-2 years AML/KYC experience
  • Strong analytical ability

Work Rights

Not specified

Tailored Resume

Cover Letter