about the company
Our Client is an established Private Bank with global footprints.
about the job
- Perform independent review of client profiles for completeness of KYC information and due diligence
- Perform name screening and adverse news searches
- Validate source of wealth (SOW) corroborations
- Perform transactions review
- Liaise with internal stakeholders
skills and experience required
- >2 years of experience in Private Banking KYC
- Good communications skills
- Ability to work under pressure
To apply online please use the 'apply' function.
Charlene Lin(EA: 94C3609/R21100955)
