KYC Analyst

Responsibilities:

• Perform KYC/CDD checks for new and existing clients.
• Review customer information and supporting documents.
• Conduct customer due diligence and identify potential risks.
• Perform screening checks for sanctions, PEP and adverse media.
• Ensure KYC records are accurate and up to date.
• Follow internal policies and regulatory requirements.
• Work with internal teams to clarify and resolve KYC issues.

Requirements:

• Diploma/Degree in Banking, Finance, Business or related field.
• 1-2 years of KYC/CDD/AML experience preferred.

Interested applicants please WhatsApp to Wa.me/6590100921

Toh Jun Xian

Senior Consultant

R1879771

Revup Proservices Pte Ltd

EA.24C2366