KYC Officer – B.B. Energy in Jurong East, Singapore
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B.B. Energy is currently seeking applicants for the position of KYC Officer 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.
B.B. Energy 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
| Company: | B.B. Energy |
| Position: | KYC Officer |
| Region: | Jurong East, Singapore |
| Education: | Confidential |
| Salary: | SGD 3.500 - SGD 5.500 per Month |
| Job Type: | Full-time |
Job Description
We are currently seeking a highly organized and detail-oriented individual to join our team as a KYC Officer. As a KYC Officer, you will be responsible for ensuring compliance with Know Your Customer (KYC) regulations and Anti-Money Laundering (AML) policies.
Your main responsibilities will include conducting thorough KYC reviews, verifying customer information, and identifying potential risks or suspicious activities. You will collaborate closely with internal departments and external agencies to obtain and validate customer data.
The ideal candidate for this position should have a strong understanding of KYC and AML regulations, as well as excellent analytical and communication skills. You must be able to work independently and make sound decisions under pressure. Prior experience in a similar role is preferred.
If you are a meticulous individual with a keen eye for detail and a passion for ensuring regulatory compliance, we would love to hear from you. Please send your CV and cover letter to [email protected] before the application deadline on [date].
Benefit
- Comfortable environment
- Taught when starting work
- Salary bonus for overtime
Application Requirements
- Physically and mentally healthy
- Minimum age of 17 years
- Disciplined and punctual
- Honest and responsible
- Good personality
- Enthusiasm in working and learning
- For other requirements, please check through the job form.
Company address
| Province | Singapore |
| City | Jurong East |
| Full Address | 3 Temasek Ave, BB Energy Asia, Singapore 039190 |
| Google Map | Google Map |
Job Application Information
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