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IQ-EQ in Singapore is seeking a detail-oriented professional to support the KYC team in daily operations and compliance activities. You will organize and file KYC documents, manage review schedules, and escalate potential AML/ sanctions risks when identified.
The role emphasizes collaboration with internal stakeholders, proficiency in MS Office, and effective multitasking in a fast-paced environment. Fluency in English is required, with a second language a plus.
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