KYC Analyst

5 days ago

Changi, Singapore Manpower Staffing Services Full time $40,000 - $60,000 per year

Responsibilities:

  • Assist Front Office in doing a first 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

Requirement:

  • Bachelor's degree or diploma in Banking, Finance or in related majors

  • At least 6 months to 1 year of experience in KYC role.

  • Must have name screening experience.

Interested Applicants, please email your resume to ************** (R , stating the position as the subject title in the email. All Applications will be handled with strict confidentiality.

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