Our client, one of world’s largest financial services institutions is looking for:
KYC Analyst
Responsibilities:
- Assist Anti-Scam Command Ops team to comply with Production Orders.
- Documentation and registration of Production Orders onto internal bank system.
- Support Anti-Scam Command Ops team in general and administrative workload.
Requirements:
- Able to work shift hours and both weekends.
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Interested applicants can also email CV at [email protected] (for faster processing, please state the exact job/position title applied “KYC Analyst”)
Only shortlisted candidates will be notified.
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EA License Number: 10C3636
EA Personnel Name: Jagveer Singh Arora
EA Personnel Registration Number: R22109615
