x
Get our mobile app
Fast & easy access to Jobstore
Use App
Congratulations!
You just received a job recommendation!
check it out now
Browse Jobs
Companies
Campus Hiring
Download App
Jobs in Singapore   »   Jobs in Singapore   »   Quality Assurance / Control Job   »   Compliance - KYC Analyst
 banner picture 1  banner picture 2  banner picture 3

Compliance - KYC Analyst

Helius Technologies Pte. Ltd.

• Assist the Anti Scam Team in reviewing escalated scam cases and updating the necessary information into our fraud surveillance systems for reporting and analysis.
• Assist the Anti Scam Team in identifying hotspots and trends whilst maintaining the data.
• Supporting the main ops team in reviewing fraud alerts and engaging potential victims in view of preventing them from being scammed.
• Following up on reported/intercepted cases and liaising with LEA and other Banks on recoveries.


Internal ref: 9209


Regards,

Lini

Recruitment Consultant

R22108463

Sharing is Caring

Know others who would be interested in this job?