Snaphunt Pte Ltd – KYC Analyst

Company
Snaphunt Pte Ltd
snaphunt.com
Designation
KYC Analyst
Date Listed
17 Oct 2022
Job Type
Entry Level / Junior Executive
Full/PermFree/Proj
Job Period
Immediate Start - Flexible End
Profession
Banking / Finance
Industry
Finance
Location Name
Singapore
Allowance / Remuneration
$3,200 - 3,400 monthly
Company Profile

Our client is one of the Leading companies and we are a 21 Years old Service Organization with presence in USA, India, Singapore and Hong Kong.

Job Description
  • Opportunity to make a positive impact
  • Flexible working options
  • Work in a company with a solid track record of performance

The Job

Key Responsibilities:

  • Review KYC information & documents of clients in accordance to the Bank’s AML/KYC standards
  • Conduct research in public domains and the bank’s data sources to validate the client profiles.
  • Advice banker team on the required client KYC profile updates as per review and research done.
  • Work with banker team to complete Periodic Review with final quality check on the profile updates, documentation and exception handling.
  • Coordinate and liaise across businesses and compliance units for timely completion of Periodic Review.
  • Ad-hoc projects

Ideal Candidate

Skills Required:

  • Open to candidates that recently graduated from University with minimum degree
  • Understand KYC requirements for various client types
  • 1-2 years’ experience in KYC related roles
  • Able to manage time and complete tasks under a tight deadline
  • Communicate well and multi task
  • Willing to learn and hard working
  • Work under pressure (i.e. work closely with marketing team, AML….etc)

Ref: PMFETURMOS

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