Junior KYC Analyst - Payments (Contract)
Ambition Group Singapore Singapore River Temporary
Execute KYC checks and manage end-to-end customer onboarding in accordance with applicable regulatory standards
- Carry out AML screening, sanctions checks, and thorough due diligence on both new and existing clients
- Identify, review, and investigate alerts flagged for suspicious activity or potential financial crime
- Actively contribute to anti-fraud programmes and monitor transactional data for anomalies and unusual patterns
- Maintain meticulous records and ensure full documentation of all compliance checks and outcomes
- Collaborate with internal teams across business functions to resolve onboarding queries and compliance escalations
- Keep abreast of evolving regulatory requirements and ensure alignment with internal policies and procedures
Interested applicants please send your resume in MS Word format and attention it to Rachel Yeo (R22104385).
Shortlisted candidates will be notified
Data provided is for recruitment purposes only
www.ambition.com.sg
EA Registration Number: R22104385
Business Registration Number: 200611680D. Licence Number: 10C5117
ADECCO PERSONNEL PTE LTDBukit Merah, 2 km from Singapore River
accurately
Next Steps
• Send your resume to yueshan.wu@adecco.com
• Email Topic: KYC Analyst
Wu Yue Shan
EA License No: 91C2918
Personnel Registration Number: R25138923...
AdeccoBukit Merah, 2 km from Singapore River
The Job
• Perform ad-hoc name screening against sanctions, PEP, and adverse media databases in line with internal policies
• Support documentation checks and completeness reviews for KYC files
• Assist in KYC-related projects, remediation exercises...
MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTDBukit Merah, 2 km from Singapore River
Job scopes
• Assist Front Office with doing a 1st level check on KYC profiles to ensure completeness and accuracy before approval
• Perform name screening to check clients for adverse news
• Sourcing relevant documentation, news articles...