Job Description, Responsibilities & Requirements
About the Position
We are seeking a KYC Analyst for a 1-year contract to manage client onboarding and ensure compliance with KYC regulations.
About the Company
A well-established and prominent financial services institution.
About the Job
KYC Lifecycle Management: Handle, evaluate, and oversee client onboarding and routine file updates by verifying all required KYC data and paperwork.
Stakeholder Collaboration: Coordinate with internal teams and external contacts to gather necessary Customer Due Diligence (CDD), KYC, and tax documentation, ensuring alignment with corporate compliance benchmarks.
Responsibilities
- Manage and verify client KYC data and paperwork.
- Collaborate with internal and external stakeholders to gather necessary documentation.
- Ensure compliance with corporate KYC regulations.
Requirements
- Experience in KYC processes.
- Strong attention to detail and compliance knowledge.
We Offer
- Permanent contract with a well-established company.
- Competitive salary ranging from S$4,500 to S$5,000 per month.
Application
For more details and to apply, show job details.