KYC Analyst – EVO OUTSOURCING SOLUTIONS PTE. LTD. in Singapore
EVO OUTSOURCING SOLUTIONS PTE. LTD. is currently accepting applications for the position of KYC Analyst in the Singapore area. We are actively seeking qualified candidates for this Contract opportunity.
We are looking for individuals who possess strong skills and have a minimum of beginners/seniors in the field. Along with technical expertise, we highly value qualities such as integrity, discipline, and a strong sense of responsibility in our potential employees.
EVO OUTSOURCING SOLUTIONS PTE. LTD. operates within the (according to the company) industry. If you are interested in joining our esteemed organization, we encourage you to submit your application without delay.
Job Information
| Company: | EVO OUTSOURCING SOLUTIONS PTE. LTD. |
| Position: | KYC Analyst |
| Region: | Singapore |
| Education: | Confidential |
| Salary: | SGD 3.500 - SGD 5.000 per Month |
| Job Type: | Contract |
Job Description
Company: EVO OUTSOURCING SOLUTIONS PTE. LTD.
Responsibilities:
- Analyze client profiles for KYC requirements.
- Review and obtain necessary documents.
- Collect client information from public sources.
- Conduct data analysis and liaise with relationship managers.
- Perform name screening and background checks.
- Input data into the KYC system.
- Collaborate with quality and compliance teams.
- Ensure compliance with global KYC standards.
Skills/Requirements:
- Bachelor’s or Master’s in Finance & Banking.
- 1-2 years in KYC/AML roles.
Benefit
- Gaining experience
- Taught first
- Receiving a bonus for overtime
Application Requirements
- Relevant formal education
- Work experience in the related industry is a plus
- Ability to adapt and learn quickly
Company address
| Region | Singapore |
| Google Map | Google Map |
Job Application Information
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