KYC Analyst (GL)

A-IT SOFTWARE SERVICES PTE LTD

Singapore, Singapore
Kyc profile review for completeness
Name screening for adverse news
Source of wealth information review
Support the bank's team in fulfilling data requirements and performing data analysis

Job Summary

  • Support the bank's team in fulfilling data requirements and performing data analysis.
  • Perform first-level reviews of KYC profiles to ensure completeness and accuracy before approval.
  • Conduct name screening to identify adverse news or potential risk clients.

Matching Summary

Match Score: 75

Support the bank's team in fulfilling data requirements and performing data analysis.

Skills & Requirements

Must-have

  • KYC profile review for completeness
  • Name screening for adverse news
  • Source of Wealth information review
  • Data analysis and reporting automation
  • Internet research and validation checks

Nice-to-have

  • Experience in Private Banking compliance
  • Strong attention to detail
  • Good communication and teamwork skills
  • Dashboard creation experience
  • MIS reporting management

Key Requirements

  • Minimum Diploma or equivalent
  • Entry level candidates welcome with training provided
  • Experience in KYC/AML/banking operations advantageous

Work Rights

Not specified

Tailored Resume

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