SingaporeJobs

KYC Checker

PERSOL SINGAPORE PTE. LTD.

Salary

$4k – $6k

Job Type

Contract

Location

Singapore

Posted

2 months ago

Job Description

This role involves performing Know Your Customer (KYC) checks within a private banking environment. You will ensure all client documentation meets regulatory standards and internal compliance policies.

Requirements

  • Understanding of AML/KYC regulations
  • Attention to detail
  • Ability to work in a fast-paced environment
  • Fresh graduates are welcome to apply

Responsibilities

  • Conducting client due diligence
  • Reviewing and verifying client documentation
  • Maintaining accurate records of KYC checks
  • Liaising with internal stakeholders

Skills

KYC
AML
Compliance
Banking Operations

About PERSOL SINGAPORE PTE. LTD.