KYC Analyst | Banking | Contract
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KYC Analyst | Banking | Contract · Singapore
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About this role
Job scopes Assist Front Office with doing a 1st level check on KYC profiles to ensure completeness and accuracy before approval Perform name screening to check clients for adverse news Sourcing relevant documentation, news articles, and internet searches to corroborate the clients' declarations Coll
This is a short preview. Read the full description on MyCareersFuture before you apply.
- Banking and Finance
- consultation with the client
- Gathering information from clients
- Analytical Skills
- Interpersonal Skills
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