Name Screening Analyst (KYC) - Contract

AMBITION GROUP SINGAPORE PTE. LTD.

Singapore, Singapore
Kyc and cdd checks for merchant onboarding
Name screening against sanctions lists
Pep database and adverse media screening
The role involves conducting comprehensive KYC and CDD checks specifically for merchant onboarding processes

Job Summary

  • The role involves conducting comprehensive KYC and CDD checks specifically for merchant onboarding processes.
  • Candidates will be responsible for resolving Level 1 alerts and escalating findings according to internal policies.
  • The position requires supporting compliance audits and assessments to ensure adherence to MAS regulations.

Matching Summary

Match Score: 75

The role involves conducting comprehensive KYC and CDD checks specifically for merchant onboarding processes.

Skills & Requirements

Must-have

  • KYC and CDD checks for merchant onboarding
  • Name screening against sanctions lists
  • PEP database and adverse media screening
  • Resolving Level 1 compliance alerts
  • MAS regulations compliance knowledge

Nice-to-have

  • Experience with transaction monitoring activities
  • Fraud alert investigation support skills
  • Operational risk identification abilities
  • Business continuity effort participation
  • Internal training and risk awareness culture

Key Requirements

  • Knowledge of MAS regulations
  • Experience in compliance audits
  • Ability to identify operational risks

Work Rights

Not specified

Tailored Resume

Cover Letter