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UP TO $3000 // LOOKING FOR KYC ANALYSTS // 1 YEAR

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Location: Raffles Place

Working hours: Mon - Fri 8.30-6PM

Duration: 1 Year


Responsibilities

- Review cases for adherence to EDD procedures and ensure analyst conclusions are clear, complete and supported by the information in the file.

- Identify and escalate critical issues to their Quality Control Supervisor.

- Operates in a team environment and has regular interaction with Business, Operations and AML Compliance management, as well as KYC and QC teams.


Requirements:

- Open to fresh grads

- Any banking temp/contract or compliance experience will be advantageous but not compulsory



RecruitFirst is hiring. You will be outsourced to our client.

(Only Singaporeans can apply)


If interested, please whatsapp Lin Xuan at 9615*3142 with:


1. Full Name

2. Education background

3. Commitment period

(Fast replies within 12 hours)


Thank you!

Ho Lin Xuan (R1655959)

EA. 13C6342 (RecruitFirst Pte Ltd)

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Boat Quay / Raffles Place
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