1 Year contract KYC analyst

Job Responsibilities:

• Performing of independent checks on customer and different type of portfolios
• Sanction screening and KYC reviews
• Reviewing of KYC information from different sources
• Following up with stakeholders and relationship managers when required for clarifications and missing information
• Performing of market analysis and contribute to company AML regulations
• Inputting of data and information into system and ensuring accurate entries
• Escalating high risk matters to compliance team
• Adhoc tasks and projects as assigned
  

Job Requirements

• Minimum Diploma in a related discipline
• Minimum 2 years of relevant experience
• KYC experience in Source of Wealth will be an added advantage
• Able to start immediately or within short notice

Interested candidates, kindly email your detailed resumes in MS word format to joseph.koh@ambition.com.sg

Attention to Joseph Koh Wei Jie (R1873431)

Shortlisted candidates will be notified

www.ambition.com.sg

EA Registration Number: R1873431

Data provided is for recruitment purposes only

Business Registration Number: 200611680D. License Number: 10C5117

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