Client Information Specialist

2 weeks ago

Singapore beBeeKyc Full time $4,000 - $8,000
KYC Job Description

Job Title: KYC Analyst

We are seeking a highly skilled and detail-oriented KYC Analyst to join our team. As a KYC Analyst, you will be responsible for analyzing client profiles to determine the required KYC information.

Key Responsibilities:
  • Analyze existing documents to determine if any changes are required.
  • Collect or source client information from public sources.
  • Perform name screening and background checks.
  • Input client data and upload documents into the KYC system.
  • Liaise with quality controllers and compliance teams as needed.

Requirements:

To be successful in this role, you will need:
  • A strong understanding of KYC procedures and regulations.
  • Excellent analytical and problem-solving skills.
  • Ability to work independently and as part of a team.
  • Strong communication and interpersonal skills.

Benefits:

We offer a competitive salary and benefits package, including:
  • A comprehensive health insurance plan.
  • A generous retirement savings plan.
  • A flexible work schedule.

What We Offer:

In addition to a competitive salary and benefits package, we offer a dynamic and supportive work environment that encourages professional growth and development. If you are a motivated and detail-oriented individual who is passionate about working in the field of KYC, we encourage you to apply for this exciting opportunity.

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