Skip to main content
Back to jobs

KYC Analyst (Name Screening) l 12 months contract - up to $5K

External
MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD logoManpower Staffing (singapore) · Guoco Tower, Singapore
S$42K–S$60K/yrContractUnknownToday
Documentation
Cover LetterConnect

Prepare for this interview

Elite

AI-generated questions, company research, and talking points tailored to 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.

Your Match

How well this role fits your profile.

Company Intel

What employees say

Worked at MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD? Share your experience

Interested in this role?

Apply on the company's website.

Cover LetterConnect