Junior KYC Officer (Foreign Bank) #BJT

RECRUIT EXPRESS PTE LTD

Singapore, Singapore
Kyc information review
Client profile validation
Public domain research
The role involves reviewing KYC information and documents for clients to ensure regulatory compliance

Job Summary

  • The role involves reviewing KYC information and documents for clients to ensure regulatory compliance.
  • Candidates will conduct research in public domains and bank data sources to validate client profiles.
  • The position requires coordinating across businesses and compliance units to complete Periodic Reviews timely.

Matching Summary

Match Score: 75

The role involves reviewing KYC information and documents for clients to ensure regulatory compliance.

Skills & Requirements

Must-have

  • KYC information review
  • Client profile validation
  • Public domain research
  • Periodic review coordination
  • Compliance unit liaison

Nice-to-have

  • Strong attention to detail
  • Effective cross-team communication
  • Ability to work under deadlines

Key Requirements

  • Experience in KYC processes
  • Knowledge of compliance regulations
  • Strong analytical skills

Work Rights

Not specified

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