jobs in HELIUS TECHNOLOGIES PTE. LTD.

Kerja Sepenuh Masa KYC Analyst, Gaji tinggi SGD 5,000 di HELIUS TECHNOLOGIES PTE. LTD. Central Region (Singapore) - Maukerja

KYC Analyst

HELIUS TECHNOLOGIES PTE. LTD.

SGD5,000 - SGD5,000 Sebulan

Sepenuh Masa

Central Region (Singapore)

Kongsi
Simpan

Lokasi Kerja

  • 36 ROBINSON ROAD Central Region (Singapore) Singapore

Penerangan Kerja

Tanggungjawab

• 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

Peringatan Penting

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