Job Description
THE ROLE
We
are expanding our team and have an exciting opportunity for a Junior KYC
Analyst to join our Singapore based team working in our Compliance department
and reporting into our Head of Compliance/MLRO. Candidates will demonstrate
experience in an AML / Compliance role or in an Onboarding & Reviews role
in a Financial Broker Services company.
• Manage and
co -ordinate the on -boarding process seamlessly for the client from start to
finish to ensure a smooth transition from onboarding client to active client;
• Communicate
efficiently with the respective client and/or broker to gather all necessary
information;
• Responsible
for coordinating all KYC documentati...
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