Scam Prevention, KYC Exe (East, 6 month contract ) IMMEDIATE - #1097961

Job Summary:

Looking for a driven individual who likes to pursue a career with a leading financial services group in Asia with a presence in 18 markets. Being one of Asia's Safest Banks and voted "World's Best Bank" in 2021. Focusing only build lasting relationships with their customers but also positively impacting the communities. 

In this position, you’ll be tasked to assist various stakeholders in the business unit and supporting business activities. Additionally, you will play a vital role in delivering all tasks in an efficient and timely manner while ensuring compliance with company policies, procedures and country legislations.

Responsibilities: 

•             Assist the Anti Scam Team in reviewing escalated scam cases and updating the necessary information into our fraud surveillance systems for reporting and analysis.

•             Assist the Anti Scam Team in identifying hotspots and trends whilst maintaining the data.

•             Supporting the main ops team in reviewing fraud alerts and engaging  potential victims in view of preventing them from being scammed.

•             Following up on reported/intercepted cases and liaising with LEA and other Banks on recoveries.

Requirements: 

-Qualification or experience in related field. 

-Experienced in banking  and financial sector preferred. 

-Proficient in Microsoft Office.

EA License No. 01C4394 • RCB No. 200007268E • Lim Jia Jie EA Registration No. R22108969

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