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
- 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
About the Employer
BRN/UEN: 198500164K
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