KYC Checker
PERSOL SINGAPORE PTE. LTD.Salary
$4k – $6k
Job Type
Contract
Location
Central, Singapore
Posted
1 month ago
Job Description
This role focuses on performing Know Your Customer (KYC) checks for a private bank. You will ensure all client documentation meets internal and regulatory standards.
Requirements
- Diploma or Degree in a relevant field
- Attention to detail
- Understanding of AML/KYC regulations
- Ability to work in a fast-paced environment
Responsibilities
- Conduct thorough KYC and due diligence checks
- Review and verify client documentation
- Identify and escalate potential risks
- Maintain accurate client records
Skills
KYC
AML
Compliance
Data Verification
About PERSOL SINGAPORE PTE. LTD.
PERSOL SINGAPORE PTE. LTD.
Central, Singapore