About this role
Responsibilities: Assist Front Office in doing a first 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 Requirement: Bachelor’s degree or diploma in Banking, Finance or in related majors At least 6 months to 1 year of experience in KYC role. Must have name screening experience.
What they're looking for
Wealth ManagementMicrosoft ExcelGathering information from clientsDue Diligence
About Manpower Staffing Services (Singapore) Pte Ltd
Industry: Administrative & support services
Frequently asked questions
What does a KYC Analyst (Name Screening) L 12 Months Contract - Up To $5K at Manpower Staffing Services (Singapore) Pte Ltd do?
Responsibilities: Assist Front Office in doing a first 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' declaratio…
What skills does this KYC Analyst (Name Screening) L 12 Months Contract - Up To $5K role need?
Key skills for this role include Wealth Management, Microsoft Excel, Gathering information from clients, Due Diligence.
How much does a KYC Analyst (Name Screening) L 12 Months Contract - Up To $5K at Manpower Staffing Services (Singapore) Pte Ltd pay?
This role lists a salary of S$3,500 – S$5,000 per month.
Is this KYC Analyst (Name Screening) L 12 Months Contract - Up To $5K role remote, hybrid, or on-site?
The listing is based in D02 Anson, Tanjong Pagar. Check the posting for remote or hybrid options.
How do I apply for this KYC Analyst (Name Screening) L 12 Months Contract - Up To $5K role?
You can apply directly on Manpower Staffing Services (Singapore) Pte Ltd's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.