- 36 ROBINSON ROAD Central Region (Singapore) Singapore
Full Time KYC Analyst Jobs, Salary up to SGD 5,000 in HELIUS TECHNOLOGIES PTE. LTD. Central Region (Singapore) - Maukerja
KYC Analyst
HELIUS TECHNOLOGIES PTE. LTD.
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Job Description
Responsibilities
• 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
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