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Open nowPosted 6 days ago

KYC Analyst - Name Screening | Contract

MyCareersFuture94,028 open roles

Pay
SGD 3,500 – SGD 4,000 a month
Where
Singapore
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Your applicationOpen nowKYC Analyst - Name Screening | ContractMyCareersFuture · Singapore

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The clock on this job

Early applications get read.

7.7% of postings close within 7 days. Measured by our own scanner across the market.

Share of postings closed within
  1. 1.6%1 day
  2. 3.3%3 days
  3. 7.7%7 days
  4. 14.0%14 days
  5. 33.7%30 days
This job: posted 6 days ago

The posting

Job Description

  • Perform virtual account holder name screening before and after onboarding, as well as during migration exercises.
  • Review all screening results and determine true or false matches by conducting internal checks and public domain searches.
  • Assess the materiality of true or potential matches (e.g., adverse media, sanctions) in accordance with internal policies and guidelines.
  • Perform independent assessments on material hits to determine whether they warrant a trigger review.
  • Document screening outcomes and complete materiality assessments accurately and in compliance with internal standards.
  • Work efficiently under time pressure and manage a high volume of cases independently, ensuring all assigned tasks are completed within tight deadlines.
  • Collaborate effectively as part of a team to ensure timely completion of screening alerts and migration exercises.

Qualifications

  • Degree in Business or any related field.
  • At least 1–3 years of experience in name screening, AML, or KYC functions.
  • Excellent analytical skills with an inquisitive approach to problem-solving.
  • Excellent verbal and written communication skills.
  • Ability to multitask and work collaboratively under minimal supervision in a high-pressure environment.

Interested Candidates may send their resume and cover letter directly to [email protected] ,stating the position as the subject title in the email. Hibah Bakhtavar | EA License No. 02C3423 | Personnel Registration No. R21103109

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