Know Your Customer Quality Assurance Ops Specialist – Citi in Jurong East, Singapore

Citi is currently seeking applicants for the position of Know Your Customer Quality Assurance Ops Specialist in the Jurong East area. The available job type for this position is Full-time.

We are specifically looking for individuals who possess strong skills and have a minimum of beginners/seniors in the field. In addition to technical expertise, we highly value honesty, discipline, and a strong sense of responsibility in our employees.

Citi operates within the (according to the company) industry. If you are interested in applying for this position and becoming a part of our company, we encourage you to submit your application.

Job Information

Job Description

As a Know Your Customer Quality Assurance Ops Specialist, you will be responsible for ensuring compliance with regulatory requirements related to customer onboarding processes. You will conduct thorough reviews of customer documentation, identify any discrepancies or potential risks, and implement corrective measures when necessary.

Key responsibilities include performing KYC due diligence, conducting investigations on suspicious activities, and collaborating with internal teams to enhance processes for customer verification. Attention to detail, analytical skills, and a strong understanding of regulatory frameworks are essential for this role.

Benefit

• Gaining experience
• Taught first
• Receiving a bonus for overtime

Application Requirements

• Good physical and mental health
• Minimum age 17 years
• Discipline and adherence to time
• Honest and responsible
• Good character
• Satisfaction in working and learning
• For other requirements, please check through the application form.

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