*NEW* 12 Months Contract Bank KYC Analyst -Up to $3800
- To conduct periodic Know Your Client (KYC) reviews of existing clients, performing enhanced due diligence, and ensuring overall compliance with company's procedural standards
- Conduct research in public domains and the bank's data sources to validate the client profiles.
Advice banker team on the required client KYC profile updates as per review and research done.
Work with banker team to complete Periodic Review with final quality check on the profile updates, documentation and exception handling.
- Providing suggestions on identified gaps
- Supporting in areas of improvements
- Candidate must possess at least a Diploma, Advanced/Higher/Graduate Diploma, Bachelor's Degree, Post Graduate Diploma, Professional Degree, any field.
- At least 1 year of working experience in KYC related role
Short listed candidates will be notified
EA Registration Number: R1104661
Data provided is for recruitment purposes only
Business Registration Number: 200611680D. Licence Number: 10C5117
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