about the company
Our Client is a renowned Wholesale Digital Bank with presence in Asia.
about the job
- Conduct client due diligence checks at onboarding and existing customers at periodic review or trigger events
- Responsible to complete KYC reviews within targeted timeine
- Review the information and documents provided by customers
- Provide ongoing KYC training and refreshers to stakeholders
- Perform client outreach to retrieve outstanding documents
skills and experience required
- Bachelor's degree holder
- 3- 5 years of experience in CDD/KYC checks on corporate clients
- Proficiency in Singapore AML/CFT regulations and guidelines
- Sensitive to operational and financial crime risks
- Good communications skills
To apply online please use the 'apply' function.
Charlene Lin (EA: 94C3609/ R21100955)
