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.
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.
Our client is an international banking and financial services firm, providing a range of products and services to millions of clients across the globe.
- Opportunity within an international firm
- Excellent learning and career growth prospects
- Competitive remuneration
Snaphunt Pte Ltd