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KYC Analyst (BANK / Contract / UP4.5K)
Salary undisclosed
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Original
Simplified
- University degree and / or relevant KYC experience/certification.
- Excellent team player with good communication and interpersonal skills
- Strong interpersonal and communication skills
- Good organisational skills needed to manage a high volume of assigned cases
- Honest and ethical with high levels of integrity and confidentiality
- 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
- Support the team in conducting the following (and no limited) administrative works:
- Weekly screening work, assess hit materiality, Google Searches
- Prepare your updated resume (please include your current salary package with full breakdown such as base, incentives, annual wage supplement, etc.) and expected package
- Send your resume to [email protected]
- All shortlisted candidates will be contacted
EA Licence Number: 91C2918
Personnel Registration Number: R2198828
- University degree and / or relevant KYC experience/certification.
- Excellent team player with good communication and interpersonal skills
- Strong interpersonal and communication skills
- Good organisational skills needed to manage a high volume of assigned cases
- Honest and ethical with high levels of integrity and confidentiality
- 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
- Support the team in conducting the following (and no limited) administrative works:
- Weekly screening work, assess hit materiality, Google Searches
- Prepare your updated resume (please include your current salary package with full breakdown such as base, incentives, annual wage supplement, etc.) and expected package
- Send your resume to [email protected]
- All shortlisted candidates will be contacted
EA Licence Number: 91C2918
Personnel Registration Number: R2198828