• Expertini Resume Scoring: Our Semantic Matching Algorithm evaluates your CV/Résumé before you apply for this job role.
Singapore Jobs Expertini

KYC Client Verification Senior Analyst (7-Months Contract) #EEF Job Opening In Singapore, Singapore – Now Hiring RECRUIT EXPRESS PTE LTD

KYC Client Verification Senior Analyst (7 Months Contract) #EEF

    Singapore Jobs Expertini Expertini Singapore Jobs Other General Kyc Client Verification Senior Analyst (7 Months Contract) #eef

Job description

Complete accurate KYC profiles in a timely manner for new customers using internal KYC systems / due diligence procedure (including performing translation) or bringing profiles up to date for existing customers
Perform screening on all new / existing customers and its related parties as well as third party payment requests
Work with the Business and Client On-Boarding Team to source additional documentation if relevant information is not publicly available
Review and prepare all KYC documentation for approval by the KYC Quality Control team in London.

Documents should be presented in a professional manner and include a clear and concise rationale for any decisions made during the on-boarding / Periodic Review process
Upload collated documents onto the Bank’s KYC system and storing in local shared drives for checking and review by the Quality Control Team.


Ensure physical files are duly sent to local warehouse for storage
Assist the business with any queries relating to KYC processes to ensure adherence to internal procedures and industry best practices
Maintain progress log and assist Manager with the production of progress reports and management information to relevant stakeholders.


Provide input and support to team meetings (including minute taking and follow up on actions)
Escalate process/requirements issues and or gaps with proposed work-around solutions
Maintenance of Standard Operating Procedure (SOP)
Managing Group Inbox on a rotational basis
Act as the 4 eyes checker for CRD requests where required
Provide ad-hoc support to other streams of work within the KYC Team as may be required by the KYC Manager.


Elsa Fong Ya Qing (Elsa Fontanne) (CEI No. R )
Email Address:
Recruitment Consultant
Recruit Express Pte Ltd / EA Licence No: 99C4599
We regret only shortlisted candidates will be contacted
#J-18808-Ljbffr

Required Skill Profession

Other General


  • Job Details

Related Jobs

ICBC Standard Bank hiring KYC Client Verification Senior Analyst Job in Singapore
ICBC Standard Bank
Singapore
ICBC Standard Bank hiring KYC Client Verification Senior Analyst Job in Singapore
ICBC Standard Bank
Singapore
PERSOLKELLY SINGAPORE PTE. LTD. hiring KYC Analyst (12-months) Job in Singapore
PERSOLKELLY SINGAPORE PTE. LTD.
Singapore
OxPay SG Pte. Ltd. hiring Contract KYC/CDD Analyst Job in Raffles Place, Raffles Place, Singapore
OxPay SG Pte. Ltd.
Raffles Place, Raffles Place, Singapore
Manpower Singapore hiring KYC Analyst - Contract | Bank Job in Singapore
Manpower Singapore
Singapore
TANGSPAC CONSULTING PTE LTD hiring Compliance KYC Analyst (Contract) Job in Singapore
TANGSPAC CONSULTING PTE LTD
Singapore
eClerx hiring Senior KYC Analyst Job in Singapore
eClerx
Singapore
Ambition Group Singapore Pte. Ltd. (SG) hiring NEW- 11 Months KYC Analyst Job in Central Singapore Community Development Council, SG.01, Singapore
Ambition Group Singapore Pte. Ltd. (SG)
Central Singapore Community Development Council, SG.01, Singapore
RECRUIT EXPRESS PTE LTD hiring 1 Year Contract Senior KYC Analyst Job in Central Singapore Community Development Council, SG.01, Singapore
RECRUIT EXPRESS PTE LTD
Central Singapore Community Development Council, SG.01, Singapore
OXPAY SG PTE. LTD. hiring Contract KYC/CDD Compliance Analyst Job in Singapore
OXPAY SG PTE. LTD.
Singapore
Crédit Agricole CIB hiring KYC Analyst Job in Singapore
Crédit Agricole CIB
Singapore
Crédit Agricole CIB hiring KYC Analyst Job in Singapore
Crédit Agricole CIB
Singapore
PERSOL hiring KYC Analyst Job in Central Singapore Community Development Council, SG.01, Singapore
PERSOL
Central Singapore Community Development Council, SG.01, Singapore
Adecco Personnel Pte Ltd. hiring KYC Analyst Job in Central Singapore Community Development Council, SG.01, Singapore
Adecco Personnel Pte Ltd.
Central Singapore Community Development Council, SG.01, Singapore
PERSOL hiring KYC Analyst Job in North East Community Development Council, SG.02, Singapore
PERSOL
North East Community Development Council, SG.02, Singapore
eClerx hiring KYC Analyst Job in Singapore
eClerx
Singapore
EVO OUTSOURCING SOLUTIONS PTE. LTD. hiring Analyst - KYC Job in Singapore
EVO OUTSOURCING SOLUTIONS PTE. LTD.
Singapore
Adecco Personnel Pte Ltd. hiring KYC Analyst Job in Central Singapore Community Development Council, SG.01, Singapore
Adecco Personnel Pte Ltd.
Central Singapore Community Development Council, SG.01, Singapore
Adecco Personnel Pte Ltd. hiring KYC Analyst Job in Central Singapore Community Development Council, SG.01, Singapore
Adecco Personnel Pte Ltd.
Central Singapore Community Development Council, SG.01, Singapore
Adecco Personnel Pte Ltd. hiring KYC Analyst Job in Central Singapore Community Development Council, SG.01, Singapore
Adecco Personnel Pte Ltd.
Central Singapore Community Development Council, SG.01, Singapore
Ambition Group Singapore Pte. Ltd. (SG) hiring KYC Analyst Job in Central Singapore Community Development Council, SG.01, Singapore
Ambition Group Singapore Pte. Ltd. (SG)
Central Singapore Community Development Council, SG.01, Singapore
PERCEPT SOLUTIONS PTE. LTD. hiring KYC Analyst Job in Singapore
PERCEPT SOLUTIONS PTE. LTD.
Singapore
PERSOL hiring KYC Analyst Job in North East Community Development Council, SG.02, Singapore
PERSOL
North East Community Development Council, SG.02, Singapore
CREDENCE CONSULTING PTE. LTD. hiring KYC Analyst Job in Singapore
CREDENCE CONSULTING PTE. LTD.
Singapore
RecruitFirst Pte. Ltd hiring KYC Analyst Job in North East Community Development Council, SG.02, Singapore
RecruitFirst Pte. Ltd
North East Community Development Council, SG.02, Singapore
Freight Investor Services Ltd. hiring KYC Analyst Job in Singapore
Freight Investor Services Ltd.
Singapore
CREDENCE CONSULTING PTE. LTD. hiring KYC Analyst Job in Singapore
CREDENCE CONSULTING PTE. LTD.
Singapore
Crédit Agricole CIB hiring KYC Analyst Job in Singapore
Crédit Agricole CIB
Singapore
Freight Investor Services hiring KYC Analyst Job in Singapore
Freight Investor Services
Singapore
Crypto Currency hiring KYC Analyst Job in Singapore
Crypto Currency
Singapore

Unlock Your KYC Client Potential: Insight & Career Growth Guide


Real-time KYC Client Jobs Trends (Graphical Representation)

Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph here. Uncover the dynamic job market trends for KYC Client in Singapore, Singapore, highlighting market share and opportunities for professionals in KYC Client roles.

1798 Jobs in Singapore
1798
1626 Jobs in Singapore
1626
Download Kyc Client Jobs Trends in Singapore and Singapore

Are You Looking for KYC Client Verification Senior Analyst (7 Months Contract) #EEF Job?

Great news! is currently hiring and seeking a KYC Client Verification Senior Analyst (7 Months Contract) #EEF to join their team. Feel free to download the job details.

Wait no longer! Are you also interested in exploring similar jobs? Search now: .

The Work Culture

An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at RECRUIT EXPRESS PTE LTD adheres to the cultural norms as outlined by Expertini.

The fundamental ethical values are:

1. Independence

2. Loyalty

3. Impartiapty

4. Integrity

5. Accountabipty

6. Respect for human rights

7. Obeying Singapore laws and regulations

What Is the Average Salary Range for KYC Client Verification Senior Analyst (7 Months Contract) #EEF Positions?

The average salary range for a varies, but the pay scale is rated "Standard" in Singapore. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.

What Are the Key Qualifications for KYC Client Verification Senior Analyst (7 Months Contract) #EEF?

Key qualifications for KYC Client Verification Senior Analyst (7 Months Contract) #EEF typically include Other General and a list of qualifications and expertise as mentioned in the job specification. The generic skills are mostly outlined by the . Be sure to check the specific job listing for detailed requirements and qualifications.

How Can I Improve My Chances of Getting Hired for KYC Client Verification Senior Analyst (7 Months Contract) #EEF?

To improve your chances of getting hired for KYC Client Verification Senior Analyst (7 Months Contract) #EEF, consider enhancing your skills. Check your CV/Résumé Score with our free Tool. We have an in-built Resume Scoring tool that gives you the matching score for each job based on your CV/Résumé once it is uploaded. This can help you align your CV/Résumé according to the job requirements and enhance your skills if needed.

Interview Tips for KYC Client Verification Senior Analyst (7 Months Contract) #EEF Job Success

RECRUIT EXPRESS PTE LTD interview tips for KYC Client Verification Senior Analyst (7 Months Contract) #EEF

Here are some tips to help you prepare for and ace your KYC Client Verification Senior Analyst (7 Months Contract) #EEF job interview:

Before the Interview:

Research: Learn about the RECRUIT EXPRESS PTE LTD's mission, values, products, and the specific job requirements and get further information about

Other Openings

Practice: Prepare answers to common interview questions and rehearse using the STAR method (Situation, Task, Action, Result) to showcase your skills and experiences.

Dress Professionally: Choose attire appropriate for the company culture.

Prepare Questions: Show your interest by having thoughtful questions for the interviewer.

Plan Your Commute: Allow ample time to arrive on time and avoid feeling rushed.

During the Interview:

Be Punctual: Arrive on time to demonstrate professionalism and respect.

Make a Great First Impression: Greet the interviewer with a handshake, smile, and eye contact.

Confidence and Enthusiasm: Project a positive attitude and show your genuine interest in the opportunity.

Answer Thoughtfully: Listen carefully, take a moment to formulate clear and concise responses. Highlight relevant skills and experiences using the STAR method.

Ask Prepared Questions: Demonstrate curiosity and engagement with the role and company.

Follow Up: Send a thank-you email to the interviewer within 24 hours.

Additional Tips:

Be Yourself: Let your personality shine through while maintaining professionalism.

Be Honest: Don't exaggerate your skills or experience.

Be Positive: Focus on your strengths and accomplishments.

Body Language: Maintain good posture, avoid fidgeting, and make eye contact.

Turn Off Phone: Avoid distractions during the interview.

Final Thought:

To prepare for your KYC Client Verification Senior Analyst (7 Months Contract) #EEF interview at RECRUIT EXPRESS PTE LTD, research the company, understand the job requirements, and practice common interview questions.

Highlight your leadership skills, achievements, and strategic thinking abilities. Be prepared to discuss your experience with HR, including your approach to meeting targets as a team player. Additionally, review the RECRUIT EXPRESS PTE LTD's products or services and be prepared to discuss how you can contribute to their success.

By following these tips, you can increase your chances of making a positive impression and landing the job!

How to Set Up Job Alerts for KYC Client Verification Senior Analyst (7 Months Contract) #EEF Positions

Setting up job alerts for KYC Client Verification Senior Analyst (7 Months Contract) #EEF is easy with Singapore Jobs Expertini. Simply visit our job alerts page here, enter your preferred job title and location, and choose how often you want to receive notifications. You'll get the latest job openings sent directly to your email for FREE!