KYC Analyst
TapTalent.ai
Date: 11 hours ago
Area: Singapore, Singapore
Contract type: Full time
We're Hiring: KYC Analyst!
We are seeking a detail-oriented and analytical KYC Analyst to join our team in Singapore. The ideal candidate will have a strong understanding of Know Your Customer (KYC) processes, compliance regulations, and risk assessment methodologies. This role is critical in ensuring our organization adheres to regulatory standards while fostering a secure financial environment.
Location: Singapore, Singapore
Work Mode: Work From Office
Role: KYC Analyst
What You'll Do
Conduct thorough customer due diligence and verification processes
Analyze customer data for risk assessment and flag potential issues
Prepare detailed reports on findings and recommendations
Collaborate with compliance teams to ensure adherence to regulations
Stay updated on changes in KYC regulations and best practices
Assist in the development of internal policies related to KYC procedures
What We’re Looking For
Minimum 1 year of experience in KYC or related field
Strong analytical skills with attention to detail
Excellent communication skills, both written and verbal
Familiarity with compliance software and tools
Ability to work independently as well as part of a team
Knowledge of financial crime prevention measures is a plus
Ready to make an impact? Apply now and let’s grow together!
We are seeking a detail-oriented and analytical KYC Analyst to join our team in Singapore. The ideal candidate will have a strong understanding of Know Your Customer (KYC) processes, compliance regulations, and risk assessment methodologies. This role is critical in ensuring our organization adheres to regulatory standards while fostering a secure financial environment.
Location: Singapore, Singapore
Work Mode: Work From Office
Role: KYC Analyst
What You'll Do
Conduct thorough customer due diligence and verification processes
Analyze customer data for risk assessment and flag potential issues
Prepare detailed reports on findings and recommendations
Collaborate with compliance teams to ensure adherence to regulations
Stay updated on changes in KYC regulations and best practices
Assist in the development of internal policies related to KYC procedures
What We’re Looking For
Minimum 1 year of experience in KYC or related field
Strong analytical skills with attention to detail
Excellent communication skills, both written and verbal
Familiarity with compliance software and tools
Ability to work independently as well as part of a team
Knowledge of financial crime prevention measures is a plus
Ready to make an impact? Apply now and let’s grow together!
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