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Please Turn on your JavaScript

Epicareer might not working properly because your browser javascript is turned off.

What is JavaScript?

JavaScript is like the magic behind making websites interactive. Basically, it makes Epicareer more enjoyable and engaging.
How do i turn this on?
Find tutorial for your browser below :
  1. Make sure the webpage is open.
  2. In the Safari app on your Mac, choose Safari > Preferences, then click Security.
  3. Make sure the Enable JavaScript checkbox is selected.
  4. Click Websites.
  5. On the left, click Content Blockers.
  6. Make sure Off is chosen in the pop-up menu next to the website.
  7. On the left, click Pop-up Windows.
  8. Make sure Allow is chosen in the pop-up menu next to the website.
Visit Site here
  1. Open Chrome on your computer.
  2. Click. then Settings.
  3. Click Privacy and Security.
  4. Click Site settings.
  5. Click JavaScript.
  6. Select Sites can use Javascript.
Visit Site here
  1. If you're running Windows OS, in the Firefox window, click Tools > Options.
  2. Tip: If you're running Mac OS, click the Firefox drop-down list > Preferences.
  3. On the Content tab, click the Enable JavaScript check box.
Visit Site here
  1. Click the "Settings and more" icon at the top right of the Edge browser window.
  2. Click Settings.
  3. From the Settings menu, click Cookies and site permissions.
  4. Scroll down and click on JavaScript.
  5. In the JavaScript window, toggle the slider to "on" or "allowed."
  6. Close the Settings tab.
  7. Refresh the page.
Visit Site here
  1. Go to Settings.
  2. Click Advanced in the left sidebar, and click Privacy & security.
  3. Under Privacy and security, click Site settings.
  4. Click JavaScript.
  5. At the top, turn on or off Allowed (recommended).
Visit Site here
Any Question? Contact us
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Jobs or company...

KYC Analyst (Up to 6K)

Salary undisclosed

Apply on

Linkedn
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Simplified
The company is a local bank with a global presence. Its service provision includes consumer, SME, and corporate banking across various economies across Asia and the Middle East.

The Job
  • Conduct Customer Due Diligence review for existing SME Banking Customers
  • Ensure all information and documents are collected from customers via email and phone calls.
  • Perform Account Activity Review and analyse transaction data to identify potential risks.
  • Ensure efficient identification and monitoring of suspicious activities and transactions, and timely escalation to respective parties where appropriate.
  • Conduct adverse news searches and name screening while ensuring appropriate escalation and follow-up actions.
  • Ensure full compliance with regulatory requirements, internal policies, and guidelines.
  • Participate and assist in projects relating to AML/KYC matters.
  • Other ad-hoc projects or activities that may be assigned.

The Talent
  • Minimum 1-3 years of relevant working experience.
  • Having AML/Sanction/KYC/CDD/ related knowledge would be an advantage
  • Detail oriented, analytical and inquisitive
  • Able to apply technical knowledge and make sound judgements
  • Excellent written and verbal communication skills.
  • Relationship management skills to enable effective cross-functional communication with Front-line staff and Compliance
  • Adaptable to a fast-paced, volume-driven environment and able to work under pressure
  • Self-motivated and able to work independently and with others

Next Step
  • Drop your resume and contact us to follow-up, or send your resume to [email protected]
  • Email Topic: KYC Analyst
  • Only shortlisted candidates will be contacted

Isaac Tan Yang En

EA Licence No: 91C2918

Personnel Registration No: R24123927

Tan Yang En, Isaac

Direct Line: +65 6697 7884

EA License No: 91C2918

Personnel Registration Number: R24123927
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