KYC Checker | Private Bank
PERSOL SINGAPORE PTE. LTD.Salary
$4k – $6k
Job Type
Contract
Location
Central, Singapore
Posted
2 months ago
Job Description
This role involves performing Know Your Customer (KYC) checks for a private bank to ensure regulatory compliance. You will be responsible for reviewing client documentation and flagging potential risks.
Requirements
- Degree in Banking or Finance
- Knowledge of AML/KYC regulations
- Strong attention to detail
- Ability to work in a fast-paced environment
Responsibilities
- Perform KYC due diligence on new clients
- Review and verify identification documents
- Liaise with front office for missing information
- Ensure compliance with internal and external regulations
Skills
KYC
AML
Compliance
Due Diligence
Risk Management
About PERSOL SINGAPORE PTE. LTD.
PERSOL SINGAPORE PTE. LTD.
Central, Singapore