Name Screening Officer

Our top Financial Trading firm is looking for a KYC - Name screening Analyst on a 6 months renewable contract.

Your new company
A top Financial Trading platform based in Asia.

Your new role
  • Conduct name screening using various search engines and databases as part of client onboarding and payment requests.
  • Perform independent analysis for disposition of hits and escalate true hits to respective stakeholders.
  • Liaise with internal stakeholders where additional documents are necessary for further assessment.
  • Ensure adherence to compliance policies and procedures when performing quality review.
  • Assume responsibilities and perform tasks and assignments that may be assigned by the line manager from time to time.

What you'll need to succeed
  • A good attitude and willingness to learn
  • Decent Communication skills
  • Able to commit

What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call Amir at Hays on +65 6303 0726 or email for a confidential discussion. Referrals are welcome.



Job Type
Banking & Financial Services
Banking and Financial Services

Talk to a consultant

Talk to Amir Hamzah, the specialist consultant managing this position, located in Singapore
#27-20 UOB Plaza 2, 80 Raffles Place

Telephone: +6563030726