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KYC Analyst

Helius Technologies Pte Ltd.
3-6 Years
SGD 5,000 - 8,000 per month
Singapore, Robinson
  • Posted 2 days ago
  • Be among the first 10 applicants

Job Description

. 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

More Info

Job Type:
Permanent Job
Industry:
Other
Function:
Finance
Employment Type:
Full time

Job ID: 151419363

Last Updated: 21-07-2026 04:55:39 PM
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