Latihan Industri 
Lepasan Graduan & Berpengalaman Kerja Terkini KYC Specialist
- 2023-10-04
-
Singapore, Singapore
KYC Specialist
Butiran Pekerjaan
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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RANDSTAD PTE. LIMITED
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