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