KYC Specialist
eClerx
Posted
3 months ago
Singapore
Remote
SGD 5K
Mid Level
Full Time
Sema Summary
The KYC Specialist role focuses on ensuring compliance with anti-money laundering regulations. This position requires effective communication with clients and meticulous attention to detail.
About Company
eClerx is a leading provider of business process management, offering a range of services including KYC and compliance solutions to companies globally.
Core Requirements
- Bachelor's degree in Finance or related field
- Experience in KYC or AML processes
- Fluent in Thai
- Strong analytical skills
- Excellent communication skills
Responsibilities
- Conduct KYC reviews and assessments
- Ensure compliance with legal requirements
- Analyze customer information and documentation
- Maintain accurate records of customer data
- Collaborate with team members on compliance issues
- Provide excellent customer service
- Assist in implementing KYC policies and procedures
Must Have skills
Job Keywords
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