- 经验
- 最长 1 年
- 薪水
- USD 5,000 / month
- 职位空缺
- 1
- 发布
- 1周前
- 工作模式
- 在办公室
- 学历
- 工程学士
- 合格
- Applicants should have a background in Banking, Finance, or a related discipline and should already have experience in KYC and name screening.
- 恢复
- 需要申请
你的工作地点
职位描述
Role overview
This 12-month contract is for a KYC Analyst focused on name screening and profile review work within a banking/finance setting. The role supports front office teams by helping ensure customer records are complete, accurate, and ready for approval.
What you will do
- Carry out an initial review of KYC files for completeness and correctness before they move for approval.
- Run name screening checks to identify any adverse news or related risk signals linked to clients.
- Gather supporting documents, news reports, and online evidence to validate what clients have declared.
What is required
- A bachelor’s degree or diploma in Banking, Finance, or a closely related discipline.
- Between 6 months and 1 year of experience in KYC work.
- Prior hands-on experience with name screening.
Additional information
This position is a 12-month contract based onsite in Singapore. The advertisement also includes the recruiter’s registration details: Rupa Kankariya, EA License No. 02C3423, Personnel Registration No. R1441955.
Privacy notice
Your response to this advertisement, along with any related communication, will be taken as informed consent for the collection, use, and disclosure of personal data by ManpowerGroup Singapore for recruitment purposes, in line with the Personal Data Protection Act 2012 and the company’s privacy policy.
Safety notice
The hiring team states that it will never ask for payment, bank account details, or sensitive personal information during recruitment. If any outreach looks suspicious, candidates should contact marketing@manpower.com.sg.