KYC Specialist (9 Months Contract)
S$3500 - 4500 / month
1 March 2019
Finance and accounting
A European leading financial institution is looking for a KYC Specialist to join them on a renewable contract basis for 9 months.
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.
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.
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.
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