Analyst - #1092816
Tata Consultancy Services
About the Role:
We are seeking a detail-oriented KYC Screening Analyst to join our team for a critical project with a leading global bank. If you are passionate about compliance, enjoy working in dynamic environments, and aspire to build a career in the banking or service sector, this role is for you.
Role: KYC Screening Analyst
Location: Singapore
Experience: 1-5 years
Key Responsibilities:
- Perform screening activities within the KYC process.
- Ensure adherence to compliance and regulatory requirements.
- Collaborate with cross-functional teams to meet operational goals.
- Identify and escalate potential risks in the screening process.
Qualifications & Skills:
Able to start immediately
Experience: At least a few months of experience in KYC/screening processes.
Education: Minimum Polytechnic Diploma or equivalent.
Strong attention to detail and ability to work in a fast-paced environment.
Fresh Diploma Grads are welcome to apply!
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