RANDSTAD PTE. LIMITED is hiring for a KYC Name Screening Analyst, Private Bank internship — a 12-month, on-site Other role based in CROSS STREET, Singapore. It is an unpaid internship. It is open to university students, typically in Year 2–4. Applicants with experience in Microsoft Excel, Due Diligence, Interpersonal Skills, Know Your Client - KYC, and Investment Banking are a strong fit.
About this role
about the company Our client is a global Private Bank, with a strong presence across APAC, Europe and America. about the job • Assess and process name screening alerts • Assist in KYC checks and reporting • Liaise with internal stakeholders to resolve KYC issues • Promptly escalate potential or confirmed hits according to required timelines • Undertake additional tasks and responsibilities skills and experience required • Diploma/Degree holder • >1 year of banking experience • Experienced in KYC screenings • Meticulous & good interpersonal skills • Team player To apply online please use the 'apply' function. Charlene Lin (EA: 94C3609/ R21100955)
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