KYC Analyst - up to $4.5K, (Bank)

Ditampilkan
  •   Kontrak
  •   5 Hari Seminggu

S$4500 / sebulan


MNC/ BANK
















 

The Talent

  • Min. Education. Bachelor's Degree, preferably with banking & finance/ accounting degree
  • Able to manage time and complete tasks under a tight deadline
  • Communicate well and multi task

The Job

  • Assist Front Office with doing a 1st level check on KYC profiles to ensure completeness and accuracy before approval
  • Perform name screening to check clients for adverse news
  • Sourcing relevant documentation, news articles, and internet searches to corroborate the clients' declarations

Next Step

  • We could contact you in the soonest time if you directly send your resume to: [email protected]
  • Email Topic: Apply KYC Specialist
  • We regret to inform that only shortlisted candidates will be contacted

Jayden Tan

Direct Line: +65 6697 7859
EA Licence Number: 91C2918
Personnel Registration Number: R2198828


Tentang Majikan

ADECCO PERSONNEL PTE LTD
BRN/UEN: 198500164K


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