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DEZIRE TECHNOLOGIES PTE. LTD.

KYC Analyst

DEZIRE TECHNOLOGIES PTE. LTD.
Early Applicant
  • 4 days ago
  • Be among the first 50 applicants
Exp: 2-5 Years
3,000 - 6,000 USD/m
Singapore
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Job Description

  • 2-5+years experience in KYC CDD/Transaction Monitoring, Screening in banking domain.
  • Hands on experience in performing screening on various application such as FACTIVA, Lexis Nexis, Fircosoft, RDC, World Check, Google screening.
  • Experience in reviewing adverse Media screening results and conclude screening outcomes
  • Discounting of screening hits with internal documentation and external research.
  • Ability to analyze PEPs, Sanctions screening result and escalate as per Bank's policies.
  • Document management, meta data tagging, Naming conventions.
  • Good knowledge and experience in reviewing multiple entities types like Private companies, Natural Person, Sole Props, Partnership, Trust.
  • Well versed with global regulations and changes in regulatory world.
  • Risk Assessment, Identification of Red flags & high-risk factors based on screening results.

More Info

Industry:Other

Function:Banking

Job Type:Permanent Job

Skills Required

Transaction Monitoring
Sanctions Screening
Risk Assessment
CDD
lexis nexis
Document Management
world check
Screening
naming conventions
Kyc
Fircosoft
Factiva

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Date Posted: 20/11/2024

Job ID: 100954487

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