1 Year Contract KYC Specialist_BJJ

RECRUIT EXPRESS PTE LTD

Singapore, Singapore
Base: s$5,000 to s$8,000 pm; bonus/equity: not spe...
Kyc documentation analysis
Aml/cft regulatory compliance
Client profile risk assessment
The role involves analyzing client profiles to determine required KYC information and documentation in accordance with internal procedures

Job Summary

  • The role involves analyzing client profiles to determine required KYC information and documentation in accordance with internal procedures.
  • Candidates will conduct preliminary due diligence checks, name screening, and basic risk assessments following AML/CFT guidelines.
  • This is a one-year contract position offering exposure within a dynamic banking environment with a monthly salary between S$5,000 and S$8,000.

Matching Summary

Match Score: 85

The role involves analyzing client profiles to determine required KYC information and documentation in accordance with internal procedures.

Salary

Base: S$5,000 to S$8,000 per month; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • KYC documentation analysis
  • AML/CFT regulatory compliance
  • Client profile risk assessment

Nice-to-have

  • Strong analytical communication skills
  • Ability to manage multiple priorities
  • Experience in fast-paced banking environment

Key Requirements

  • Minimum Degree in Banking, Finance, or Business
  • 3 to 8 years of relevant experience in KYC or AML
  • Good understanding of account opening processes

Work Rights

Not specified

Tailored Resume

Cover Letter