Job Requirement:

5 to 7 years of experience in an administrative or support role within the financial services industry, preferably with exposure to compliance or operations.
Experience in know your customer (KYC) principles and regulations.
Excellent organizational and time management skills, with the ability to prioritize tasks effectively.
Proficient in Microsoft Office Suite (Word, Excel, PowerPoint, Outlook).
Strong attention to detail and accuracy in handling sensitive information.
Interact with various stakeholders.
To work independently and as part of a team in a fast-paced environment.
A strong understanding of, or willingness to learn, anti-money laundering (AML) and know your customer (KYC) principles and regulations.

As a KYC Analyst, your responsibilities will include, but are not limited to:

1. Documentation and Information Management
2. Research and Verification Support
3. Communication and Follow-up

Thanks, and Best Regards

Karanam Vijaya Kiran

(EA Registration no: R1443178)

HP: +65 92333815

Recruitment Manager

Helius Technologies Pte Ltd (EA Licence No: 11C3373)

https://www.linkedin.com/in/vijay-karanam-68462131/

KYC Analyst

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