KYC Analyst (Banking/ 6 Months Contract/ East) - #1098301

We are seeking a proactive and detail-oriented KYC Analyst to join our team on a 6-month contract. You will play a critical role in supporting our Anti-Scam and Fraud Surveillance teams in identifying suspicious activities, assisting with investigations, and helping prevent scam-related losses.

Key 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:

• Prior experience in fraud detection, KYC/AML, or risk operations preferred.

• Strong analytical and investigative skills.

• Excellent attention to detail and ability to manage sensitive information.

• Good communication and interpersonal skills for liaising with internal teams and external partners.

• Ability to work independently and handle high-pressure situations.

Kindly note that only shortlisted candidates will be contacted.

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PERSOLKELLY Singapore Pte Ltd • RCB No. 200007268E EA License No. 01C4394 • EA Registration No. R21103542 (Ling Kai Jin)