The Job
- 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.
The Talent
- Degree in relevant field
- Previous experience in KYC/AML / due diligence process in a client facing environment is highly preferable.
- Detail oriented, analytical and inquisitive
- Able to apply technical knowledge and make sound judgements
- Excellent written and verbal communication skills
Next Step
- Drop your resume and contact us to follow-up, or send your resume to [Confidential Information]
- Email Topic: KYC Analyst
- Only shortlisted candidates will be contacted
Isaac Tan Yang En
EA Licence No: 91C2918
Personnel Registration No: R24123927
