6 Months Kyc Officer Up To $4000
Singapore, Singapore
Job Description
- Compiling KYC and due-diligence documentation in respect of requests received from banks including but not limited to bank account opening, bank signatory updates
- Liaising with Internal stakeholders for collating of the required information/ data for such KYC purposes.
- Submission of compliance-related documentation to banks and external stakeholders as and when required in a timely manner
- Maintenance and safe keeping of documents and files
- Assisting with the Execution of agreements in relation to any KYC requests.
- Ensuring queries and emails are responded to in a timely and accurate manner
- Undertake any other ad-hoc KYC or administrative duties as required
- Minimum Diploma and above
- At least 1 year experience preferably in an MNC environment/banking industry.
- Good communication skills in written as well as spoken English.
- Good communication and interpersonal skills, with the ability to effectively interact with internal and external stakeholders at various levels
Short listed candidates will be notified
EA Registration Number: R1989696
Data provided is for recruitment purposes only
Business Registration Number: 200611680D. Licence Number: 10C5117
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6 Months KYC Officer - UP to $4000
Singapore Posted about 18 hours ago
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Job Detail
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Job IdJD1289701
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:$4000 per month
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Employment StatusPermanent
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Job LocationSingapore, Singapore
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EducationNot mentioned