Name Screening Officer, Randstad

Randstad

Location:
Singapore, Singapore

Category:
Banking

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

The role involves assessing and processing name screening alerts, assisting in KYC checks and reporting, and liaising with internal stakeholders to resolve KYC issues. The candidate will also undertake additional tasks and responsibilities as required.

Job Responsibility:

Assess and process name screening alerts
Assist in KYC checks and reporting
Liaise with internal stakeholders to resolve KYC issues
Undertake additional tasks and responsibilities

Requirements:

Diploma/Degree holder
>1 year of banking experience
Experienced in KYC screenings
Meticulous & good interpersonal skills
Team player

Additional Information:

Job Posted:
June 02, 2025

Expiration:
July 18, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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