Compliance KYC Analyst (Bank) (JT) (Name screening)

1. Perform Daily Name Screening of existing Corporate & Financial Institution (FI) Customers (including the related individuals) and Virtual Account Name Screening (Migration Exercise).

2. Review all screening results & determine True / False matches by conducting internal checks and/or public domain searches.

3. Assess materiality of True or Potential matches (e.g. Adverse News Media, Politically Exposed Persons, Sanctions) & make independent decision to determine those that warrant a Trigger Review guided by internal policy.

4. Able to work under time pressure, high volume & manage individual book of work independently to meet tight deadlines.

5. Work collaboratively as a team to ensure no overdue & that SLAs are adhered to.

Requirements

• Minimum of a Bachelors degree.

Have at least 1-3 years name screening experience in AML / KYC.

Familiarity with vendor system (e.g. Dow Jones / Factiva).

• Strong analytical ability & inquisitive mind towards problem solving.

• Good verbal & written communications skills.

• Able to multi-task & work collaboratively under minimal supervision to meet deadlines in high pressure environment.

Posted by

Tan Geok Khim (Deng Yuqin) (R22107857)

A-IT Software Services Pte Ltd

EA License No: 24C2345


Information :

  • Company : A-IT Software Services
  • Position : Compliance KYC Analyst (Bank) (JT) (Name screening)
  • Location : Singapore
  • Country : ID

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Post Date : 2025-07-25 | Expired Date : 2025-08-24