全职 KYC Analyst 工作, 薪水 up to SGD 5,000, HELIUS TECHNOLOGIES PTE. LTD. Central Region (Singapore) 公司招聘中 - Ricebowl

• Assist Front Office with doing a 1st level check on KYC profiles to ensure completeness and accuracy before approval

• Perform name screening to check clients for adverse news

• Sourcing relevant documentation, news articles, and internet searches to corroborate the clients' declarations

• Experience in reviewing Source of Wealth for Private Banking clients

BH ID 10546

Thanks, and Best Regards

Lini

Recruitment Consultant

R22108463