Overview:
The Bank Singapore Branch KYC Operations Team is the dedicated team that provide the Singapore branch selected KYC control/onboarding related support to CIB business. The key functions of CLM Singapore Branch:
i) Client Account Management
ii) Data consistency governance and remediation
iii) Audit, KYC and control
This team is tasked to provide ad hoc support to SG KYC audit review, both internal and external. This team also work closely with AFC/AML/Compliance team in ensuring all SG policy requirements changes and updates are shared with the CLM teams globally.
Roles and Responsibilities:
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