(A-IT Software) Compliance KYC Analyst (Beginner) (6 Months) (Chinese Clients) (MAX 3318)

Location: Singapore
Discipline: Business Operations
Job type: Contract
Salary: 2800 to 4500
Contact name: Jelin

Contact email: jelin@aitsoftware.com
Published: about 1 year ago
Startdate: 03 May 2023 - 03 May 2023

1) Assist Front Office with doing a 1st level check on KYC profiles to ensure completeness and accuracy before approval

2) Perform name screening to check clients for adverse news

3) Sourcing relevant documentation, news articles, and internet searches to corroborate the clients' declarations

4) Comfortable with reading/speaking the Chinese language with the Chinese Clients. Business level proficiency is not required.