(A-IT Software) KYC Analyst - Beginner

Location: Singapore
Discipline: Others
Job type: Contract
Salary: 2000 to 3000
Contact email: career@ncg-rise.com
Job ref: 588684
Published: about 1 year ago
Job description

• 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

• Consistency check on RM's writeup vs supporting documents

• Completeness check – KYC team will share the checklist with the contracts

• Follow-up with RMs to complete KYC rework