KYC Operations Analyst – AML Risk & Onboarding

A financial technology firm in Singapore is looking for a KYC Operations team member to facilitate customer applications for accounts. Responsibilities include performing KYC screenings, documenting compliance information, and ensuring a smooth onboarding process. The ideal candidate will have a strong background in KYC regulations, excellent analytical skills with SQL, and a focus on enhancing customer experience. Candidates should also possess effective communication skills and a proactive approach to teamwork and process improvement.
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