Job Requirement:
- 5 to 7 years of experience in an administrative or support role within the financial services industry, preferably with exposure to compliance or operations.
- Experience in know your customer (KYC) principles and regulations.
- Excellent organizational and time management skills, with the ability to prioritize tasks effectively.
- Proficient in Microsoft Office Suite (Word, Excel, PowerPoint, Outlook).
- Strong attention to detail and accuracy in handling sensitive information.
- Interact with various stakeholders.
- To work independently and as part of a team in a fast-paced environment.
- A strong understanding of, or willingness to learn, anti-money laundering (AML) and know your customer (KYC) principles and regulations.
As a KYC Analyst, your responsibilities will include, but are not limited to:
1. Documentation and Information Management
2. Research and Verification Support
3. Communication and Follow-up
Thanks, and Best Regards
Karanam Vijaya Kiran
(EA Registration no: R1443178)
HP: +65 92333815
Recruitment Manager
Helius Technologies Pte Ltd (EA Licence No: 11C3373)
https://www.linkedin.com/in/vijay-karanam-68462131/
