- Support KYC team with utility tasks.
- Conduct name screening throughout client lifecycle.
- Review and dismiss potential true hits.
- Address daily queries with stakeholders.
- Perform data entry and maintain Excel sheets.
- Follow internal policies and escalate issues.
- Assist with admin tasks and ad hoc projects.
Requirements:
- Minimum Dip/Deg holder.
- Prior banking/kyc working experience will be an advantage.
- Keen interest in KYC.
Interested candidates please send in your resume to:
Yvonne Suan Ying Zhen
CEI No: R24122857
Email: [email protected]
EA License No: 99C4599
*All information will be treated with strictest confidence. We regret that only short-listed applicants will be notified.
