summary

singapore
contract
full-time

specialism
banking & financial services
sub specialism
banking operations
reference number
91M0221211_2758802124142408150

job details

about the company
Our client is a global bank, with a strong presence across APAC, Europe and America.

about the job

Assess and process name screening alerts
Assist in KYC checks and reporting
Perform investigations and analysis
Liaise with internal stakeholders to resolve KYC issues
Undertake additional tasks and responsibilities

...

about the company
Our client is a global bank, with a strong presence across APAC, Europe and America.

about the job

Assess and process name screening alerts
Assist in KYC checks and reporting
Perform investigations and analysis
Liaise with internal stakeholders to resolve KYC issues
Undertake additional tasks and responsibilities

skills and experience required

Diploma/Degree holder
>1 year of banking experience
Experienced in KYC screenings
Meticulous & good interpersonal skills
Team player

To apply online please use the 'apply' function.
Charlene Lin (EA: 94C3609/ R21100955)

skills
no additional skills required
qualifications
no additional qualifications required
education
Associate Degree/Diploma

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getting you registered.
If you’ve never worked with us before, we’ll request some basic additional information to confirm your eligibility to work in Singapore.
compliance check.
We'll verify the information through thorough compliance checks and reach out if we need more information.
reference and background check.
As part of the process in ensuring you’re a good fit for the role, we’ll make contact with the references you’ve provided to us.
the perfect job for you.
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charlene lin

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kyc name screening analyst.

job details

skills

qualifications

education

the application process.

apply with randstad.

we'll contact you.

getting you registered.

compliance check.

reference and background check.

the perfect job for you.

the interview and negotiation.

start your new job.

get in touch

charlene lin

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onboarding aml/kyc lead

operational risk analyst

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