KYC Officer
Randstad Singapore
Posted
3 weeks ago
Singapore
Onsite
SGD 8K
Mid Level
Full Time
Sema Summary
The KYC Name Screening Officer role at Randstad Singapore involves conducting due diligence in line with regulatory requirements for a private bank. The position requires a strong understanding of compliance, excellent analytical skills, and the ability to assess risk effectively. Ideal candidates should have experience in the finance sector, particularly in KYC or AML processes. You will be working in Singapore, contributing to maintaining the bank's compliance standards.
About Company
Randstad Singapore specializes in staffing and recruitment services, connecting job seekers with companies across various industries.
Core Requirements
- Bachelor's degree in Finance or related field
- Experience in KYC or AML processes
- Strong analytical skills
- Knowledge of regulatory compliance
- Attention to detail
Responsibilities
- Conduct due diligence on clients
- Screen names against watch lists
- Analyze risk associated with clients
- Prepare compliance reports
- Ensure adherence to bank policies
- Collaborate with internal teams
- Stay updated on regulatory changes
Must Have skills
Nice To Have Skills
Tools Knowledge Requried
Job Keywords
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