KYC Analyst - up to $4.5K, (Bank)
- Contract
- 5 Day Week
S$4500 / month
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
- Perform ad-hoc name screening against sanctions, PEP, and adverse media databases in line with internal policies
- Support documentation checks and completeness reviews for KYC files
- Assist in KYC-related projects, remediation exercises, or regulatory initiatives on an ad-hoc basis
- Liaise with internal stakeholders (e.g. RM, Compliance, Operations) for information clarification when required
- Perform other ad-hoc KYC or screening-related tasks as assigned by the team
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
About the Employer
ADECCO PERSONNEL PTE LTD
BRN/UEN: 198500164K
BRN/UEN: 198500164K
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