Lowongan Kerja Compliance KYC Analyst (Bank) (JT) (Name screening) di A-IT Software Services

Deskripsi Pekerjaan:

Info Terbaru Seputar Pekerjaan dari Perusahaan A-IT Software Services sebagai posisi Compliance KYC Analyst (Bank) (JT) (Name screening). Jika Lowongan Kerja Compliance KYC Analyst (Bank) (JT) (Name screening) di Singapore ini sesuai dengan kriteria anda silahkan langsung mengirimkan lamaran / CV Terbaru anda melalui situs loker terkini dan terupdate Lokerindo.ID.

Setiap pekerjaan mungkin tidaklah mudah untuk dilamar, karena sebagai kandidat baru / calon pegawai harus memenuhi beberapa kualifikasi dan persyaratan sesuai dengan kriteria yang dicari dari Perusahaan tersebut. Semoga info karir dari A-IT Software Services sebagai posisi Compliance KYC Analyst (Bank) (JT) (Name screening) dibawah ini sesuai dengan Kualifikasi anda.

1. Perform Daily Name Screening of existing Corporate & Financial Institution (FI) Customers (including the related individuals) and Virtual Account Name Screening (Migration Exercise).

2. Review all screening results & determine True / False matches by conducting internal checks and/or public domain searches.

3. Assess materiality of True or Potential matches (e.g. Adverse News Media, Politically Exposed Persons, Sanctions) & make independent decision to determine those that warrant a Trigger Review guided by internal policy.

4. Able to work under time pressure, high volume & manage individual book of work independently to meet tight deadlines.

5. Work collaboratively as a team to ensure no overdue & that SLAs are adhered to.

Requirements

• Minimum of a Bachelor's degree.

• Have at least 1-3 years name screening experience in AML / KYC.

• Familiarity with vendor system (e.g. Dow Jones / Factiva).

• Strong analytical ability & inquisitive mind towards problem solving.

• Good verbal & written communications skills.

• Able to multi-task & work collaboratively under minimal supervision to meet deadlines in high pressure environment.

Posted by

Tan Geok Khim (Deng Yuqin) (R22107857)

A-IT Software Services Pte Ltd

EA License No: 24C2345

Info Pekerjaan:

• Perusahaan: A-IT Software Services
• Posisi: Compliance KYC Analyst (Bank) (JT) (Name screening)
• Lokasi Kerja: Singapore
• Negara: ID

Cara Mengirimkan Lamaran:

Setelah membaca dan mengetahui kriteria serta kebutuhan minimum kualifikasi yang telah dijelaskan dari info pekerjaan Compliance KYC Analyst (Bank) (JT) (Name screening) di kantor Singapore di atas, segera lengkapi berkas lamaran kerja seperti surat lamaran kerja, CV, FC ijazah, transkrip, dan pelengkap lainnya seperti yang telah dijelaskan di atas. Kirim melalui link Halaman Selanjutnya di bawah ini.