kyc screening checker (corporates and fis) in Singapore

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job details

banking & financial services
job type
reference number
shawn lee, randstad
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job description

About The Company
Our Client is an established financial institution with a strong presence globally. A dynamic organisation, they value team work and work towards a command goal.

About The Job
As part of the KYC team you will act as a second level check on KYC screenings. You can expect to be a key player in ensuring that the team is able to deliver on its targets according to established controls and internal guidelines. Other responsibilities include:

  • Ensuring the robustness of the organisations KYC procedures and act as a form of quality control through regular sampling
  • Providing evaluation on KYC output against guidelines and targets
  • Identify deficiencies and gaps in procedures and suggest improvements

Training and guidance will be provided on the tasks mentioned above.

Skills And Experience Required

  • Bachelor's degree from banking / finance discipline
  • At least 3 years experience in a similar function - KYC screening experience in corporate/investment banking and experience as a checker
  • Meticulous individual with an eye for detail

To apply online please use the 'apply' function, alternatively you may contact Shawn Lee at 65101463.

(EA: 94C3609/ R1765158)


KYC, Screening, Analyst


Bachelor's Degree

educational requirements

Bachelor Degree