Job Description
- Client : MNC Bank
- Payroll : Novel Sunkris Business Solutions pte ltd
- Job Title: KYC Specialist
- Location: CBP, SNG
- Job Type: Contract
- Duration: 1st Jul 2026 till 31st Dec 2026
- No of days of working 5 Days (Hybrid)
- Job Timing: General Shit
Job Details:
- For C09 – Maker Role
- Periodic KYC Review experience
- Consumer or Private Bank KYC instead of Corporate KYC experience
- Prefers candidates with at least 2 types of AML experience : periodic review experience (1st priority) , transaction review (2nd priority) and name screening (3rd priority)
- 1 to 3 years of relevant experience preferred
- Has AML experience/background