- Singapore
Sepenuh Masa KYC Analyst | 6 Months Contract | Central Jobs, salary up to SGD 5,000 in RMA CONSULTANTS PTE LTD - Maukerja
KYC Analyst | 6 Months Contract | Central
RMA CONSULTANTS PTE LTD
Kongsi
Simpan
Lokasi Kerja
Penerangan Kerja
Tanggungjawab
Key Responsibilities
• Update internal systems and databases with client information and supporting documents.
• Respond to enquiries from internal stakeholders, including Compliance teams.
• Prioritise multiple tasks while meeting deadlines and productivity targets.
• Ensure compliance with regulatory requirements, internal policies and procedures.
• Deliver accurate, high-quality work within expected timelines.
Requirements
• Bachelor's degree in any discipline.
• Knowledge of KYC/AML is preferred but not required.
• Strong analytical, organisational and problem-solving skills.
Other details
Work Location: Anson Road
Employment Type: 6-months contract
This is an outsource role.
All Curriculum Vitae will be treated with the strict confidentiality.
By sending us your personal data, you are deemed to consent to RMA Consultants Pte Ltd and its affiliates collecting, using and disclosing your personal data for the purposes set out in our Data Protection Policy at *************
"This is in partnership with the Employment and Employability Institute Pte Ltd (“e2i”). e2i is the empowering network for workers and employers seeking employment and employability solutions. e2i serves as a bridge between workers and employers, connecting with workers to offer job security through job-matching, career guidance and skills upgrading services, and partnering employers to address their manpower needs through recruitment, training, and job redesign solutions. e2i is a tripartite initiative of the National Trades Union Congress set up to support nation-wide manpower and skills upgrading initiatives.
By applying for this role, you consent to RMA Group’s PDPA and e2i’s PDPA
If you are keen to know more about this role, please email Syasya at ************* send your resume in MS Word format.
Note that only shortlisted candidates will be contacted.
Nurilyana Syasya (EA Regn No: R25157984)
RMA Consultants Pte Ltd (EA Licence No: 93C4403)
• Update internal systems and databases with client information and supporting documents.
• Respond to enquiries from internal stakeholders, including Compliance teams.
• Prioritise multiple tasks while meeting deadlines and productivity targets.
• Ensure compliance with regulatory requirements, internal policies and procedures.
• Deliver accurate, high-quality work within expected timelines.
Requirements
• Bachelor's degree in any discipline.
• Knowledge of KYC/AML is preferred but not required.
• Strong analytical, organisational and problem-solving skills.
Other details
Work Location: Anson Road
Employment Type: 6-months contract
This is an outsource role.
All Curriculum Vitae will be treated with the strict confidentiality.
By sending us your personal data, you are deemed to consent to RMA Consultants Pte Ltd and its affiliates collecting, using and disclosing your personal data for the purposes set out in our Data Protection Policy at *************
"This is in partnership with the Employment and Employability Institute Pte Ltd (“e2i”). e2i is the empowering network for workers and employers seeking employment and employability solutions. e2i serves as a bridge between workers and employers, connecting with workers to offer job security through job-matching, career guidance and skills upgrading services, and partnering employers to address their manpower needs through recruitment, training, and job redesign solutions. e2i is a tripartite initiative of the National Trades Union Congress set up to support nation-wide manpower and skills upgrading initiatives.
By applying for this role, you consent to RMA Group’s PDPA and e2i’s PDPA
If you are keen to know more about this role, please email Syasya at ************* send your resume in MS Word format.
Note that only shortlisted candidates will be contacted.
Nurilyana Syasya (EA Regn No: R25157984)
RMA Consultants Pte Ltd (EA Licence No: 93C4403)
Peringatan Penting
Jangan pernah kongsikan maklumat bank atau kad kredit anda semasa memohon pekerjaan. Elakkan membuat sebarang pembayaran atau mengisi survey yang tidak berkaitan. Jika ada yang mencurigakan, sila laporkan iklan pekerjaan ini segera.
Lebih Lanjut