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KYC Name Screening Analyst, Private Bank

randstad pte. limited
Singapore, Cross Street
1-3 Years
SGD 4,000 - 4,800 per month
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  • Posted 11 days ago
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Job Description

about the company
Our client is a global Private Bank, with a strong presence across APAC, Europe and America.

about the job

  • Assess and process name screening alerts
  • Assist in KYC checks and reporting
  • Liaise with internal stakeholders to resolve KYC issues
  • Promptly escalate potential or confirmed hits according to required timelines
  • Undertake additional tasks and responsibilities

skills and experience required

  • Diploma/Degree holder
  • 1 year of banking experience
  • Experienced in KYC screenings
  • Meticulous & good interpersonal skills
  • Team player

To apply online please use the apply function.
Charlene Lin (EA: 94C3609/ R21100955)

More Info

Job Type:
Permanent Job
Industry:
Other
Function:
Banking
Employment Type:
Full time

Job ID: 149005743

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Last Updated: 10-06-2026 05:21:53 PM
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