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KYC Name Screening Officer, Private Bank

Randstad Singapore
1-3 Years
Singapore
  • Posted 4 hours ago
  • Be among the first 10 applicants

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

About Company

Job ID: 153774355

Last Updated: 04-09-2026 07:47:52 PM
Homejobs in SingaporeKYC Name Screening Officer, Private Bank

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