Fraud Operations Analyst (KYC Screening) - Contract - Part-Time

• Conduct KYC and CDD checks for merchant onboarding
• Perform name screening against sanctions lists, PEP databases, and adverse media
• Resolve Level 1 alerts and escalate findings per internal policies and procedures
• Support transaction monitoring activities and assist in fraud alert investigations
• Assist in compliance audits and assessments in accordance with MAS regulations
• Help identify operational risks and support business continuity efforts
• Assist with internal training to foster a culture of risk awareness

Interested applicants please send your resume in MS Word format and attention it to Rachel Yeo (R22104385).

Shortlisted candidates will be notified

Data provided is for recruitment purposes only

www.ambition.com.sg

EA Registration Number: R22104385

Business Registration Number: 200611680D. Licence Number: 10C5117