KYC (Senior Analyst) - Singapore - PARADIGM RECRUITMENT PTE. LTD.

    PARADIGM RECRUITMENT PTE. LTD.
    PARADIGM RECRUITMENT PTE. LTD. Singapore

    Found in: Talent SG 2A C2 - 2 weeks ago

    Default job background
    $60,000 - $100,000 per year Banking / Loans
    Description
    Roles & Responsibilities

    OUR CLIENT

    • European Bank

    HIGHLIGHTS

    • Excellent remuneration and perks
    • Stable environment
    • Hybrid work arrangement

    LOCATION

    • Central

    RESPONSIBILITIES:

    • Conduct end-to-end KYC including namescreening, client outreach, documentation, etc.
    • Conduct periodic KYC review of existing corporate clients.
    • Advise internal stakeholders on relevant KYC and CDD policies.

    JOB REQUIREMENTS:

    • Degree with at least 5 years of KYC experience with a corporate bank.
    • Able to work well in a team.

    Interested applicants, please Click on the Apply icon or send your CV to

    We regret to inform you that only shortlisted applicants will be contacted.

    EA Reg No: R1329095

    EA License No: 21C0434

    Tell employers what skills you have

    Onboarding
    Microsoft PowerPoint
    Microsoft Office
    Microsoft Excel
    Due Diligence
    Know Your Client - KYC
    Transparency
    Accounting
    Compliance
    Banking
    Team Player
    Regulatory Requirements
    KYC
    Screening
    Financial Services