KYC Analyst (East / 12 month contract, IMMEDIATE)

Job Summary:

Looking for a driven individual who likes to pursue a career with a leading financial services group in Asia with a presence in 18 markets. Being one of Asia's Safest Banks and voted "World's Best Bank" in 2021. Focusing only on building lasting relationships with their customers but also positively impacting the communities.

In this position, you’ll be tasked to assist various stakeholders in the business unit and support business activities. Additionally, you will play a vital role in delivering all tasks in an efficient and timely manner while ensuring compliance with company policies, procedures, and country legislations.

Responsibilities:

1. Assist the Anti Scam Team in reviewing escalated scam cases and updating the necessary information into our fraud surveillance systems for reporting and analysis.
2. Assist the Anti Scam Team in identifying hotspots and trends whilst maintaining the data.
3. Support the main ops team in reviewing fraud alerts and engaging potential victims in view of preventing them from being scammed.
4. Follow up on reported/intercepted cases and liaise with LEA and other Banks on recoveries.

Requirements:

1. Qualification or experience in a related field.
2. Experience in the banking and financial sector preferred.
3. Proficient in Microsoft Office.

EA License No. 01C4394 • RCB No. 200007268E • Lim Jia Jie EA Registration No. R22108969

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