about the company
Our client is a Foreign corporate bank, renowned for its unwavering commitment to excellence in financial services. They are currently seeking a skilled professional to join their Know-Your-Customer (KYC) Onboarding team. The role offers a captivating change to engage in both corporate and private banking clients.
about the job
You will be required to:-
- Perform name screening and adverse new searches for individuals, entities and financial institutions
- Review and validate the customer documentation and information for the onboarding process
- Conduct thorough and accurate periodic reviews for existing customers, ensuring compliance with regulatory guidelines and internal policies.
- Assist with the performance of the annual credit review and AML questionnaires
skills and experience required
- Minimum Diploma in Banking & Finance, Business, or a related field.
- At least 3 years of Corporate or Private Banking KYC/CDD experience
- Proficient in Microsoft Office applications
- Good communications and interpersonal skills
To apply online please use the 'apply' function, alternatively please feel free to reach out to Melissa Ng via LinekdIn on at https://www.linkedin.com/in/qihuii/
EA: 94C3609 | R22105034
