KYC Checker | Private Bank
Persol SingaporeSalary
$4k – $6k
Job Type
Contract
Location
Central, Singapore
Posted
2 months ago
Job Description
Perform KYC checks for a private bank in the Central Region. This contract role is open to entry-level candidates with an interest in compliance.
Requirements
- Interest in private banking compliance
- High level of integrity
- Good research and investigative skills
- Diploma or Degree in any field
Responsibilities
- Verify client identities and backgrounds
- Check compliance documents for accuracy
- Update KYC records in the bank system
- Escalate high-risk cases to management
Skills
KYC
Compliance
Due Diligence
Private Banking
Research
About Persol Singapore
Persol Singapore
Central, Singapore