Vacancy Description
Responsibilities:
- Assist Front Office in doing a first 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
Requirement:
- Bachelor’s degree or diploma in Banking, Finance or in related majors
- At least 6 months to 1 year of experience in KYC role.
- Must have name screening experience.
Ready to Apply?
अभी आवेदन करें
Submit your application for KYC Analyst (Name Screening) l 12 months contract - up to $5K at MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD
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