KYC Analyst (Banking/Central/1 Year Contract/ Up to $3500)
- 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
Requirement
- Fresh Diploma graduates are welcomed to apply. Experience in KYC and Compliance will be an added advantage.
- Attention to Detail: Ability to conduct thorough name screening, check for adverse news, and ensure all client documentation is verified and accurate.
- Research and Analytical Skills: Proficient in sourcing relevant documentation, news articles, and performing internet searches to corroborate client declarations.
- Familiarity with Account Opening Procedures: Knowledge of reviewing and verifying account opening forms, ensuring they meet regulatory and internal policy requirements.
EA License No. 01C4394 • RCB No. 200007268E •EA Registration No. R22109454 Malcolm Lee Jun Hao
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