About this role
• 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
What they're looking for
Wealth ManagementScrumAgileProduct Management
About Helius Technologies Pte. Ltd.
Industry: Information & communications
Frequently asked questions
What does a KYC Analyst at Helius Technologies Pte. Ltd. do?
• 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 • Experie…
What skills does this KYC Analyst role need?
Key skills for this role include Wealth Management, Scrum, Agile, Product Management.
How much does a KYC Analyst at Helius Technologies Pte. Ltd. pay?
This role lists a salary of S$5,000 – S$8,000 per month.
Is this KYC Analyst role remote, hybrid, or on-site?
The listing is based in D01 Marina, Raffles Place, People's Park, Cecil. Check the posting for remote or hybrid options.
How do I apply for this KYC Analyst role?
You can apply directly on Helius Technologies Pte. Ltd.'s careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.