Job is active
KYC Analyst (up to $4000)
3 500 – 4 000 $
Full timeEntry levelOn-siteSingapore
REVUP PROSERVICES PTE. LTD.Singapore
About this job
Responsibilities:
- Perform KYC/CDD checks for new and existing clients.
- Review customer information and supporting documents.
- Conduct customer due diligence and identify potential risks.
- Perform screening checks for sanctions, PEP and adverse media.
- Ensure KYC records are accurate and up to date.
- Follow internal policies and regulatory requirements.
- Work with internal teams to clarify and resolve KYC issues.
Requirements:
- Diploma/Degree in Banking, Finance, Business or related field.
- 1–2 years of KYC/CDD/AML experience preferred.
Interested applicants please WhatsApp to Wa.me/6590100921
Toh Jun Xian
Senior Consultant
R1879771
Revup Proservices Pte Ltd
EA.24C2366
Market insight
22% below median4 800 $
3 500 $7 000 $
Explore related jobs
Similar jobs
REVUP PROSERVICES PTE. LTD.
Officer / Senior Officer - Trade Operations - European Bank
5 000 – 8 000 $
REVUP PROSERVICES PTE. LTD.
Trade Operation | European Bank| Contract
4 000 – 6 000 $
REVUP PROSERVICES PTE. LTD.
KYC Checker (Corp Banking) (up to $6000)
4 000 – 6 000 $
REVUP PROSERVICES PTE. LTD.
Senior Finance Executive | Full Sets | Up to 4.5k + VB
3 500 – 4 500 $
REVUP PROSERVICES PTE. LTD.
Bank QA/QC (up to $7000)
5 000 – 7 000 $
REVUP PROSERVICES PTE. LTD.
Senior Fund Accountant (PE)
4 500 – 8 000 $
Frequently asked questions
What salary can I expect?
The employer lists 3 500 – 4 000 $ for this role at REVUP PROSERVICES PTE. LTD. in Singapore. For comparison, the local market median is about 4 800 $ based on 76 948 similar offers.
How do I apply for this job?
Open the original source page and contact the employer there. Finder never charges job seekers.
Are these jobs up to date?
Yes. Finder regularly refreshes vacancies from public sources and removes closed offers.
Where can I see employment type and work format?
Key conditions are shown above the description. You can also open related listings for REVUP PROSERVICES PTE. LTD. and Singapore.