Position title

KYC - Entry Level

Description

An exciting opportunity to join eToro, the world's leading social online trading platform, a revolutionary fintech company that has been at the forefront of online trading for more than a decade. eToro has engaged millions of users with innovative social features and we have been continuously transforming the traditional money management industry, in order to open the financial markets to everyone, everywhere.

This role will be based in our Singapore office. Candidates must have full working rights in Singapore.

Responsibilities

Initial due diligence on clients’ accounts
Verification and monitoring of Know Your Customer documentation
Collaboration with other departments on verification and risk tasks
Verification of accounts in accordance with internal policies and procedures
Assisting the risk department with review and monitoring of accounts
Maintaining accurate records of tasks
Perform clients screening through software such as World-Check and resolve/investigate the possible hits
Work under pressure in a fast pacing environment and meet tight deadlines and targets

Qualifications

Computer Proficient – A must.
Basic knowledge of Excel and other Microsoft Office tools
Fluent in both written and spoken Chinese/English
Excellent written and verbal communication skills
Open minded and willingness to learn
Detail oriented and focused
Capacity to perform monotonous tasks and work under pressure with strict deadlines
Strong sense of professionalism and teamwork
May be required to work weekends & Public holidays.
Fresh graduates welcome to apply

Job Benefits