KYC Analyst (Bank l 6 months contract) $3.6K - #1096112

Manpower Staffing Services (S) Pte Ltd - Head Office

Date: 1 week ago

District: Changi

Salary: $3,000 - $3,600 / month

Contract type: Full time

Work schedule: Full day

Manpower Staffing Services (S) Pte Ltd - Head Office

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

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