Kyc Analyst Global Fintech Firm
Singapore, Singapore
Job Description
Job DetailsLocationSingaporeSalaryCompetitive SalaryJob TypeRefBH-19671ContactContact emailPostedabout 17 hours agoJob DetailsLocationSingaporeSalaryCompetitive SalaryJob TypeRefBH-19671ContactContact emailPostedabout 17 hours ago The Role:
My Client is a leading Fintech firm and we are looking for a KYC Analyst to join the team in Singapore. They are a leading brand within the Banking and Payments space and we are looking for a KYC Analyst to join their expanding team in Singapore.Responsibilities:
- Undertake all KYC and Onboarding related work and prepare files for the senior management
- Work with the sales team to onboard any new clients
- Monitor any high-risk relationships and onboarding of sensitive clients, and to identify any suspicious activity and transaction
- Oversee the AML policies and procedures across jurisdictions and ensure they are in line with local regulations
- Provide KYC and AML advisory to the senior management, and ensure any gaps and high-risk transactions are identified and mitigated
- Bachelor\'s degree in a relevant field
- At least 3 years of experience in an AML / KYC within Financial Services - payments / fintech / banking preferred
- Highly adaptable and able to work in a lean team
- Strong communication skills to collaborate with the sales and senior stakeholders
BeathChapman Pte Ltd
Licence No 16S8112
Beware of fraud agents! do not pay money to get a job
MNCJobz.com will not be responsible for any payment made to a third-party. All Terms of Use are applicable.
Related Jobs
Job Detail
-
Job IdJD1425354
-
IndustryNot mentioned
-
Total Positions1
-
Job Type:Full Time
-
Salary:Not mentioned
-
Employment StatusPermanent
-
Job LocationSingapore, Singapore
-
EducationNot mentioned