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6 Months KYC Compliance Intern/Temp
2 weeks ago
Jobs Responsibilities
- Review and process account applications
- Manage the inflow of request and prioritize client on-boarding
- Check to ensure the internal policy & regulatory requirements are complied with for new accounts
- Perform customer due diligence measures on new and existing clients
- Other ad-hoc duties and task assigned
Job Requirements
- Min. GCE A Levels/Diploma
- Keen in KYC
- No experience required as training will be provided
- Able to commit full-time contract for 6 months
- Able to start work immediately
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