KYC Analyst – DEZIRE TECHNOLOGIES PTE. LTD. in Singapore
DEZIRE TECHNOLOGIES PTE. LTD. is currently accepting applications for the position of KYC Analyst in the Singapore area. The job type available for this position is Contract.
We are looking for candidates who possess proficient skills and have a minimum of beginners/seniors in the respective field. In addition to technical expertise, we highly value traits such as honesty, discipline, and a strong sense of responsibility in our prospective employees.
DEZIRE TECHNOLOGIES PTE. LTD. operates within the (according to the company) industry. If you are interested in applying for this position and joining our esteemed organization, we encourage you to submit your application promptly.
Job Information
| Company: | DEZIRE TECHNOLOGIES PTE. LTD. |
| Position: | KYC Analyst |
| Region: | Singapore |
| Education: | Confidential |
| Salary: | SGD 3.000 - SGD 6.000 per Month |
| Job Type: | Contract |
Job Description
We are looking for a KYC Analyst with 2-5+ years of experience in KYC CDD, Transaction Monitoring, and Screening in the banking domain. The ideal candidate should have hands-on experience with screening applications such as FACTIVA, Lexis Nexis, Fircosoft, RDC, World Check, and Google screening.
Key responsibilities include reviewing adverse media screening results, conducting risk assessments, and documenting findings. Applicants should have good knowledge of global regulations and experience in analyzing PEPs and sanctions screening results.
If you possess the ability to document management, manage meta data, and understand various entity types, we encourage you to apply.
Benefit
- Overtime bonus
- Gaining experience
- Comfortable work environment
Application Requirements
- Good communication skills
- Strong team skills
- Experience in similar work
Company address
| Region | Singapore |
| Google Map | Google Map |
Job Application Information
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