KYC Specialist (9 Months Contract)


Salary:

S$3,500.00 - S$4,500.00 / month

Location:

Singapore

Date posted:

1 March 2019

Contract type:

Temporary

Reference:

670200010874781

Specialisation:

Finance and accounting


Description

The Company

A European leading financial institution is looking for a KYC Specialist to join them on a renewable contract basis for 9 months.

The Role

Reporting to the Manager, you will be responsible for performing due diligence on new and existing clients in the APAC region. You will need to ensure that the new and existing clients meet the regulatory requirements, assess their risk level, collect documents and follow up with internal team which include front office. You will also have to escalate issues to management and propose solutions when necessary.

Your Profile

You should have at least 3-5 years of relevant KYC experience with a degree in finance or banking. You should also possess a good command of English. You have to be able to multi task and work in a fast-paced environment.

Apply Today

Please send your resume, in WORD format and quote reference number SK0010874781, by clicking the apply button. Please note that only short-listed candidates will be contacted.

Co. Registration no.: 200612189E | EA Licence no.: 07C5595 | EA Registration no.: R1107882



Singapore

9 Raffles Place
#40-02 Republic Plaza I
Singapore 048619
+65 6533 7778
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