KYC Checker and Maker
Role available: 3
Contract till 13th Aug 2026
Location: Changi BUsiness Park
Salary: 3K to 8K (Depending upon relevant experience)
Requirements
• Consumer or Private Bank KYC is a must
• KYC experience in Periodic KYC Review experience
• Prefers candidates with at least 2 types of AML experience :
- Preriodic review experience
- Transaction review
- Name screening (3rd priority)
• Immediate Availability, but open to consider suitable profiles with 1 month notice
Interested candidates please share you resume to ******@justrecruit.com.sg with all details
Shashi(R23112213)
Just Recruit Singapore Pte Ltd(EA12C6295)
Information :
- Company : Just Recruit Singapore Pte Ltd
- Position : KYC Checker and Maker
- Location : Changi
- Country : SG
Attention - In the recruitment process, legitimate companies never withdraw fees from candidates. If there are companies that attract interview fees, tests, ticket reservations, etc. it is better to avoid it because there are indications of fraud. If you see something suspicious please contact us: support@jobkos.com
Post Date : 2025-09-17 | Expired Date : 2025-10-17