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Jobs in Singapore   »   Jobs in Singapore   »   Finance / Banking / Insurance Job   »   Bank Officer (KYC,AML, East)
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Bank Officer (KYC,AML, East)

Persolkelly Singapore Pte. Ltd.

Persolkelly Singapore Pte. Ltd. company logo

Our client is one of the leader in the banking industry, they are hiring a KYC analyst to perform anti scam and fraud.


Location: Changi Biz Park

Salary up to $4000

1 Year contract

Job Responsibilities:

  • Assist Anti-Scam Command Ops team to comply with Production Orders from the Singapore Police Force
  • Documentation and registration of Production Orders onto internal bank system
  • Support Anti-Scam Command Ops team in general and administrative workload

Qualification:

  • Diploma or Degree in related discipline
  • Able to work in fast paced environment
  • Able to work independently
  • Experience in banking function will be an advantage

PERSOLKELLY Singapore Pte Ltd • RCB No. 200007268E EA License No. 01C4394 • EA Registration No. R21103542 (Ling Kai Jin)

By sending us your personal data and CV, you are deemed to consent to PERSOLKELLY Singapore Pte Ltd and its affiliates to collect, use and disclose your personal data for account creation in GO and the purposes set out in the Privacy Policy https://www.persolkelly.com.sg/policies. You acknowledge that you have read, understood, and agree with GO’s Terms of Use https://go.persolkelly.com/Tac and the Privacy Policy. If you wish to withdraw your consent, please email us at [email protected]. Please feel free to contact us if you have any queries.

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