KYC Analyst (Anti-Scam)

. 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.

Note: Fresh Graudates can also apply

---------------------------

Please refer to U3's Privacy Notice for Job Applicants/Seekers at . When you apply, you voluntarily consent to the collection, use and disclosure of your personal data for recruitment/employment and related purposes.