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Jobs in Singapore   »   Jobs in Singapore   »   KYC Analyst (Onboarding Specialist)
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KYC Analyst (Onboarding Specialist)

U3 Infotech Pte. Ltd.

U3 Infotech Pte. Ltd. company logo

Manage the PES escalation process.

  • Work closely with the RPA support team pertaining to the functionality of Pre-Employment Screening Robotic Process Application (“PESRPA”). Ensuring the bot is running smoothly and informing RPA Support Team of any technical issues faced on a timely basis.
  • Identify potential risks associated with a candidate’s criminal history/ adverse records and provide findings to Stakeholders to make more informed hiring decisions and reduce potential risks associated with the hiring process.
  • Guide, advise, and support stakeholders in addressing disposition of escalated matters pertaining to PES.
  • Ensure all evidence of the screenings conducted are collated and filed /archived accurately.
  • Ensure all emails on the screening outcome are archived electronically.
  • Manage PES billing matters.
  • Promptly escalate significant matters to the Team Lead as needed.

Production Order

  • Manage MAS POs ensuring requirements are met. Respond promptly to any followup requests or inquiries from MAS regarding the information provided in response to the POs.
  • Handle MAS POs including but not limited to liaising with the Production Unit in ensuring requested information are provided in a timely manner.
  • Maintain accurate, up-to-date and confidential records of all POs escalated by Production Unit in the PO database for MIS report purpose.

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Please refer to U3’s Privacy Notice for Job Applicants/Seekers at https://u3infotech.com/privacy-notice-job-applicants/. When you apply, you voluntarily consent to the collection, use and disclosure of your personal data for recruitment/employment and related purposes.

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