KYC Specialist
eClerx
Posted
last week
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
Similar Jobs
KYC Specialist
DBS Bank
Singapore
KYC Specialist
DBS Bank
Singapore, Singapore
SEO Specialist
ONE Championship
Singapore, Singapore
HR Specialist
ClearDesk
Remote
SEO Specialist
Activate Talent
Remote
SEO Specialist
Order Q
Remote
AI Specialist
Manulife
Singapore, Singapore
L&D Specialist
Civil Service College
Singapore, Singapore
Sales Specialist
Cognizant
Singapore, Singapore
Sales Specialist
CYTENA
Singapore, Singapore
AI Career Assistant
Coming soonWe're polishing your AI assistant experience. You can leave one message for now.
Hi 👋
AI chat is launching soon on Semesteria. Tell us what you want help with (career, resume, or job search), and we'll use it to shape the first release.