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KYC Specialist

  • 2023-10-04

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Singapore, Singapore

KYC Specialist

Job Description

Roles & Responsibilities

about the company
Our Client is one of Asia's largest brokerage firm.

about the job

  • Reviewing of KYC information and documents for onboarding and periodic review
  • Coordinate and liaise with the business and compliance team
  • Obtain relevant information and documents to fulfil KYC process
  • Perform AML risk assessment on both onboarding and periodic reviews
  • Ensure adherence to the bank and MAS regulations

skills and experience required

  • >1 year of experience in kyc or documentation
  • Proficient in Microsoft Office applications
  • Independent worker
  • Positive working attitude

To apply online please use the 'apply' function.
Charlene Lin (EA: 94C3609/ R21100955)


Tell employers what skills you have

Microsoft Office
Brokerage
Microsoft Excel
Risk Assessment
Social Media
Interpersonal Skills
Administration
Strategy
Compliance
Project Management
Communication Skills
AML
Team Player
Customer Service
KYC

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