KYC CONTRACT (6 MONTHS)

  • $2,500 - $4,000
  • Singapore
  • Contract, Full time
  • IQ EQ Consultants (Singapore) Pte. Ltd.
  • 21 May 19

Interesting KYC Remediation Role with an International Financial Service Provider in the CBD Area.

 

  • Perform KYC remediation on various kinds of clients (individuals, corporates, partnerships, funds, trusts, etc.)
  • Review and assess documentation provided by clients and front office staff
  • Perform validation of completeness and accuracy of KYC documentation including but not limited to client's identity, beneficial ownership, SOF/SOW
  • Perform adverse news searches as well as evaluate information available through public sources or through World Check
  • Keep remediation progress tracker updated and input data onto Excel spread sheets
  • Liaise with front office staff on documentation deficiencies and requirements
  • Ensure Due Diligence and Client Data are documented in appropriate systems

Interested candidates please apply in confidence with full particulars and expected salary no later than 4 May 2019 to hrmanager@iqeq.com


The HR Manager
9 Raffles Place
#27-00 Republic Plaza
Singapore 048619
Website: www.iqeq.com