KYC Operations Analyst
RecruitFirst Pte. Ltd.Job Description
Drive KYC excellence by reviewing client records and ensuring compliance. This role is critical for maintaining financial security and mitigating AML risks within the banking sector.
Requirements
- Prior experience in KYC or AML operations
- Strong attention to detail
- Knowledge of banking compliance regulations
- Proficiency in MS Office suite
Responsibilities
- Review and verify client documentation
- Perform AML risk assessments
- Flag suspicious activities for further investigation
- Maintain accurate compliance records
Skills
KYC
AML Compliance
Risk Assessment
Data Verification