KYC Analyst
at nSearch Global Pte Ltd
Singapore, Southeast, Singapore -
| Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
|---|---|---|---|---|---|---|---|
| Immediate | 29 Sep, 2024 | USD 4500 Monthly | 30 Jun, 2024 | N/A | Good communication skills | No | No |
Required Visa Status:
| Citizen | GC |
| US Citizen | Student Visa |
| H1B | CPT |
| OPT | H4 Spouse of H1B |
| GC Green Card |
Employment Type:
| Full Time | Part Time |
| Permanent | Independent - 1099 |
| Contract – W2 | C2H Independent |
| C2H W2 | Contract – Corp 2 Corp |
| Contract to Hire – Corp 2 Corp |
Description:
Our client, one of world’s largest financial services institutions is looking for:
Responsibilities:
- Assist Front Office/Relationship manager with doing a 1st level check on KYC profiles to ensure completeness and accuracy before approval
- Perform name screening to check customer for adverse news
- Analyze customer transactions to spot any suspicious patterns of behavior
- Sourcing relevant documentation, news articles, and internet searches to corroborate the clients’ declarations
- Review and update existing KYC profiles during periodic or trigger-based reviews
-
Interested applicants can also email CV at vimmi@nsearchglobal.com (for faster processing, please state the exact job/position title applied “KYC Analyst”)
REQUIREMENT SUMMARY
Min:N/AMax:5.0 year(s)
Financial Services
Accounts / Finance / Tax / CS / Audit
Finance
Graduate
Proficient
1
Singapore, Singapore
