KYC Analyst - Name Screening | Contract

MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD

Singapore, Singapore
Name screening before and after onboarding
Reviewing true or false matches
Assessing materiality of potential matches
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 true or 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 before and after onboarding
  • Reviewing true or false matches
  • Assessing materiality of potential matches
  • Conducting internal checks and public domain searches
  • Documenting screening outcomes accurately

Nice-to-have

  • Excellent analytical skills with inquisitive approach
  • Ability to multitask under minimal supervision
  • Collaborative team player in high-pressure environment
  • Strong verbal and written communication skills

Key Requirements

  • Degree in Business or related field
  • 1–3 years experience in name screening, AML, or KYC
  • Experience working under tight deadlines

Work Rights

Not specified

Tailored Resume

Cover Letter