Scheduled Maintenance Notice: As part of a planned system migration, job applications submitted through our website between 8:00 AM and 2:00 PM SGT on 12 July will not be received. To ensure your application is successfully submitted, please apply either before or after the maintenance window. We apologise for any inconvenience and appreciate your understanding.
KYC Analyst (Bank l 6 months contract)
Job Reference: 159736
Industry: Banking and Finance- Consultant Registration Number: R1441955
EA License Number: 02C3423
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.
We respect your privacy and all communication will be treated with confidentiality. If you wish to know more about this position or explore other roles, please prepare your updated profile and get in touch with our consultants at Rupa Kankariya (R1441955) EA Licence No (02C3423)
Please note that your response to this advertisement and communications with us pursuant to this advertisement will constitute informed consent to the collection, use and/or disclosure of personal data by Manpower for the purpose of carrying out its business, in compliance with the relevant provisions of the Personal Data Protection Act 2012.
