KYC Analyst (Bank, Contract) Up to $4500

Location Singapore
Discipline Banking & Finance
Job Reference BBBH131177_1692959484
Salary S$3500 - S$4500 per month
Consultant Name Rupa Kankariya
Consultant Email
Consultant Contact No. 65515317
EA License No. 02C3423
Consultant Registration No. R1441955


  • 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


  • 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 (R1441955), stating the position as the subject title in the email. All Applications will be handled with strict confidentiality.

Rupa Kankariya EA License No. 02C3423 Personnel Registration No. R1441955

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