Bank Kyc Officer (contract) #bry
Job Description
: Responsibilities: * Perform CDD reviews and associated tasks (i.e. public domain searches, prepare KYC checklist, updating of system data etc.) * Ensure data accuracy * Perform Name Screening and send for approval, and es : Responsibilities: Perform CDD reviews and associated tasks (i.e. public domain searches, prepare KYC checklist, updating of system data etc.) Ensure data accuracy Perform Name Screening and send for approval, and escalate material name hits to BU/GC for clearance where necessary Verify information/documents submitted by customers comply with Regulatory and Bank's requirements Assist with remediation when required Develop good relationship with both internal and external customers Promote positive corporate image to external customers General administrative and ad-hoc responsibilities Any ad-hoc duties as assigned by manager .Interested applicants, please send CV to [HIDDEN TEXT] Rena Rachel Yeo Shi Xuan (R22104385) Recruit Express Pte Ltd EA License No: 99C4599 We regret that only shortlisted candidates will be contacted. If you meet the requirements of this role, please email a detailed resume in Word document to Rachel Yeo Shi Xuan (Rena) (Outsourcing Team). CEI Registration No.:R22104385 Email: [HIDDEN TEXT] Tel: 6438 0998 .All information will be treated with strictest confidence. We regret that only short-listed applicants will be notified.
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Job Detail
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Job IdJD1178452
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationSingapore, Singapore
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EducationNot mentioned