Job Description, Responsibilities & Requirements
About the Position
KYC Name Screening Officer, Private Bank
Location: Singapore
Posted: 24 June 2026
Closes: 22 August 2026
About the Company
Our client is a global Private Bank, with a strong presence across APAC, Europe, and America.
Responsibilities
- Assess and process name screening alerts
- Assist in KYC checks and reporting
- Liaise with internal stakeholders to resolve KYC issues
- Promptly escalate potential or confirmed hits according to required timelines
- Undertake additional tasks and responsibilities
Requirements
- Diploma/Degree holder
-
1 year of banking experience
- Experienced in KYC screenings
- Meticulous & good interpersonal skills
- Team player
We Offer
- Competitive salary
- Opportunity to work with a global Private Bank
- Professional development opportunities
How to Apply
To apply online, please use the 'apply' function.
For inquiries, contact Charlene Lin (EA: 94C3609/ R21100955) at +65 8606 3567.