Snaphunt Pte Ltd

KYC Associate

Snaphunt Pte Ltd| Date Posted: 14-Nov-2020
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Job Nature:
Position Level:
Entry Level, Experienced
Job Category:
ITE/ NITEC/ Higher NITEC, Diploma, Bachelor's / Honours

Job Description

The Job 

You will be responsible for : 

  • Performing KYC reviews and ensuring documentations are complete and accurate
  • Liaising with clients to attain required information
  • Performing checks, regularly monitoring transactions and conducting due diligence
  • Staying informed of changes in regulations
  • Being involved in system enhancement projects etc.

The Profile 

You have at least 3 years experience including solid experience in a similar role within Financial Services. You have strong understanding of local regulations and requirements. You are highly analytical and have strong problem solving skills. You have strong written and verbal communication skills and are a highly-motivated team player. 

The Employer 

Our client is an international banking and financial services firm, providing a range of products and services to millions of clients across the globe.


The Offer 

  • Opportunity within an international firm
  • Excellent learning and career growth prospects
  • Competitive remuneration


Ref :85400411

Company Overview
Snaphunt Pte Ltd