KYC Analyst (Anti-Scam) | Bank | Contract

Location Singapore
Discipline Banking & Finance
Job Reference BBBH145009_1730885364
Salary S$3000 - S$4000 per month
Consultant Name Carolyn Ann Santibanez Mendoza
Consultant Email [email protected]
Consultant Contact No. 65515316
EA License No. 02C3423
Consultant Registration No. R1105160


Job Scope

  • Assist Anti-Scam Command Ops team to comply with production orders from the Singapore Police Force.
  • Documentation and registration of production orders to the internal bank system.
  • Assist the team in reviewing escalated scam cases and updating the necessary information into the fraud surveillance systems for reporting and analysis.
  • Assist the team in identifying hotspots and trends whilst maintaining the data.
  • Support the main operations team in reviewing fraud alerts and engaging potential victims in view of preventing them from being scammed.
  • Support the team in general and administrative workload.



Job Qualifications

  • Diploma/Degree in Banking, Finance or equivalent.
  • With 1 year experience in handling compliance, data analytics and working in a banking operations environment, is a plus.
  • Detail-oriented and with good organizational skills.
  • Excellent interpersonal and communication skills.
  • Honest and ethical with high level of integrity and confidentiality.

Carolyn Ann Santibanez Mendoza EA License No. 02C3423 Personnel Registration No. R1105160

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