NEW Bank KYC Analyst - Singapore - AMBITION GROUP SINGAPORE PTE. LTD.

Description

Job Duties:

• Review existing customers relationship and identify if there are any documentations that are not in place.
• Perform name screening and background checks on assigned customer.
• Collect documentations from assigned customer or relationship manager.
• Review and assess the risk of the assigned customers.
• Help input customer data
• Maintain the status of the remediation.
• Analyze the information obtained from customers to perform due diligence and obtain new documents if necessary.
• Collect or source from public source the information required for KYC.
• Any other ad-hoc duties as assigned by supervisor

Job Requirements:

• Hands on KYC experience
• KYC Remediation experience will be advantage

Interested applicants please send your resume in MS Word format and attention it to Rachel Yeo (R

Shortlisted candidates will be notified

Data provided is for recruitment purposes only

EA Registration Number: R

Business Registration Number: D. Licence Number: 10C5117