KYC Analyst (6 month fixed term contract, Central) UID:2269

Responsibilities

• Perform virtual account holder name screening (Before & after onboarding and migration exercise).
• Perform daily name screening of existing IBG Corporate & Financial Institution (FI) Customers (including the related individuals).
• Review all screening results & determine True / False matches by conducting internal checks and/or public domain searches.
• Assess materiality of True or Potential matches (e.g. Adverse News Media, Sanctions) according to internal policy.
• Perform independent assessments on true material hit whether to maintain or reject virtual account holder and whether warrants any trigger review.
• Document screening results & complete materiality assessment accurately according to internal policy.
• Able to work under time pressure, high volume & manage individual book of work independently to meet tight deadlines.
• Work as a team and ensure no overdue of screening alerts and migration exercise to complete in time. Requirement:
• Minimum of a bachelor’s degree.
• Minimum of 1-2 years name screening experience in AML / KYC.
• 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 We regret that only shortlisted candidates will be notified. Interested candidates may apply through the application system. We regret to inform only Shortlisted candidates will be notified. PERSOL Singapore Pte Ltd • RCB No. 200007268E • EA License No. 01C4394 By sending us your personal data and curriculum vitae (CV), you are deemed to consent to PERSOL Singapore Pte Ltd and its affiliates to collect, use and disclose your personal data for the purposes set out in the Policy available at https://www.persolsingapore.com/policies. You acknowledge that you have read, understood, and agree with the Policy.