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Compliance-KYC Analyst

1 month ago

Singapore TANGSPAC CONSULTING PTE LTD Full time
Roles & Responsibilities

  • 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
  • Perform transaction review and sourcing relevant documentation, news articles, and internet searches to corroborate the clients' declarations
  • Collaborate with internal stakeholders, including compliance, risk management team and checker team to ensure alignment with company policies and industry best practices.
  • Perform CDD/EDD review on high net-worth client and establish client's source of wealth according to company policies.
  • Execute day to day operation tasks.

Interested candidates, kindly submit your updated CV in a Word Format to: Jasmin@Tangspac.com. Only shortlisted candidates will be notify. Thank you.


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Front Office
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Wealth
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Compliance
Banking
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