KYC Analyst (Bank l Contract) Up to $4.5K

Location Singapore
Discipline Legal
Job Reference BBBH134056_1707445113
Salary Negotiable
Consultant Name Rupa Kankariya
Consultant Email rupa.kankariya@manpower.com.sg
Consultant Contact No. 65515317
EA License No. 02C3423
Consultant Registration No. R1441955


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 rupa.kankariya@manpower.com.sg (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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