Our client, one of Asia-Pacific’s leading organizations is looking for:
KYC/Compliance Analyst
Responsibilities:
- Assist Front Office with doing a 1st 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.
- Assist with checking of Account Opening forms
-------------------------------------------------------------------------------------------------------
Interested applicants can also email CV at [email protected] (for faster processing, please state the exact job / position title applied “KYC/Compliance Analyst”
Only shortlisted candidates will be notified.
-------------------------------------------------------------------------------------------------------
EA License Number: 10C3636
EA Personnel Name: Jagveer Singh Arora
EA Personnel Registration Number: R22109615
