Compliance KYC Analyst (Bank) (JT)

A-IT SOFTWARE SERVICES PTE LTD

Singapore, SG
Kyc profile completeness check
Adverse news name screening
Client declaration verification
The role involves assisting the Front Office with first-level checks on KYC profiles to ensure accuracy before approval

Job Summary

  • The role involves assisting the Front Office with first-level checks on KYC profiles to ensure accuracy before approval.
  • Candidates will perform name screening to identify clients associated with adverse news.
  • Responsibilities include sourcing relevant documentation, news articles, and conducting internet searches to corroborate client declarations.

Matching Summary

Match Score: 75

The role involves assisting the Front Office with first-level checks on KYC profiles to ensure accuracy before approval.

Skills & Requirements

Must-have

  • KYC profile completeness check
  • Adverse news name screening
  • Client declaration verification

Nice-to-have

  • Internet search skills
  • Attention to detail
  • Front office collaboration

Key Requirements

  • Experience in KYC processes
  • Knowledge of adverse news screening
  • Strong research capabilities

Work Rights

Not specified

Tailored Resume

Cover Letter