KYC Checker
PERSOL SingaporeJob Description
A contract position for a private bank focusing on KYC verification and client onboarding. The role is suitable for entry-level professionals looking to enter the private banking sector.
Requirements
- Interest in private banking and compliance
- Meticulous nature with high accuracy
- Available for contract work in the Central region
- Basic understanding of KYC and AML standards
Responsibilities
- Verify client documentation for onboarding
- Perform KYC screenings and background checks
- Update and maintain client profiles in the system
- Ensure all checks meet regulatory standards
Skills
KYC
Private Banking
Compliance
Documentation
About PERSOL Singapore
PERSOL Singapore
Central