Kyc Specialist

5 days ago

Singapore ETORO SINGAPORE PTE. LTD. Full time

We are constantly growing and are excited to share that we are looking for a KYC Specialist (Thai Speaker) to join our team

**Does this sound like you ?**
- You love learning and working as part of a team
- You are passionate and curious about financial trading and problem solving
- You are passionate about operational excellence
- You love fixing problems and you have excellent attention to detail

**What will you be doing?**
- Initial due diligence on clients’ accounts
- Verification and monitoring of Know Your Customer documentation
- Collaboration with other departments on verification and risk tasks
- Verification of accounts in accordance with internal policies and procedures
- Maintaining accurate records of tasks
- Perform clients screening through Screening software, to resolve/investigate the possible hits of Sanction, PEP individuals.
- Work under pressure in a fast pacing environment and meet tight deadlines and targets

**Requirements**:

- Computer Proficient - A must.
- Basic knowledge of Excel and other Microsoft Office tools
- Excellent written and verbal communication skills
- Open minded and willingness to learn
- Detail oriented and focused
- Capacity to perform monotonous tasks and work under pressure with strict deadlines
- Strong sense of professionalism and teamwork
- Able to work weekends & Public Holidays

**Benefits**
- eToro trading account
- Hybrid working model
- Full at home office set up
- Monthly events
- Wellbeing gifts and merchandise

This role will be based in our Singapore office.

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