Kyc Specialist (corporate Banking)
Singapore, Singapore
Job Description
Our Client European Bank
Highlights
- Competitive salary with completion bonus
- Hybrid work arrangement
- Exposure to various KYC projects and remediation work
Responsibilities:
- Perform KYC/AML checks and review for new corporate client on-boarding
- Conduct periodic review of existing corporate clients
- Conduct Customer Due Diligence and screening
- Engage with internal and external stakeholders to obtain necessary information and documentation
- Ensure clients\xe2\x80\x99 documentation meets regulatory requirements
- Min 5 years of experience in KYC/AML within the corporate banking space.
- Exposure to KYC system migration will be an added advantage.
- Comfortable to take on a 1-year contract role.
We regret to inform you that only shortlisted applicants will be contacted.
EA Reg No.: R1329095 EA License No.: 21C0434
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Job Detail
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Job IdJD1264814
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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