KYC Analyst (Name Screening) - 12-Month Contract

Role Overview

This contract role requires assisting the Front Office in conducting preliminary reviews of Know Your Customer (KYC) profiles to guarantee completeness and precision prior to approval. The analyst will be responsible for conducting name screening to identify any adverse news associated with clients.

Key Responsibilities

• Support Front Office by performing first-level evaluations of KYC profiles for accuracy and completeness.
• Conduct name screening processes to investigate clients for any negative media or adverse information.
• Gather and verify supporting evidence by sourcing relevant documents, news reports, and performing internet research to validate clients' declarations.

Qualifications and Experience

• Possess a Bachelor's degree or diploma in Banking, Finance, or a related field.
• Have between 6 months to one year of professional experience in KYC functions.
• Demonstrated experience specifically in name screening.

Additional Information

This role is offered on a contract basis for 12 months, based in Singapore and requires onsite presence. Please note that by responding to this posting, applicants provide informed consent for the processing of personal data by ManpowerGroup Singapore in alignment with the Personal Data Protection Act 2012. For privacy policy details, visit the company's official site.

The hiring process is committed to safety and transparency; no payment or sensitive personal information (such as banking details) will be requested. Suspicious communications purportedly from the recruiter should be reported immediately.