- Manage KYC info & documents for onboarding.
- Coordinate across units for timely onboarding.
- Ensure compliance with AML/KYC standards.
- Perform AML Risk Assessment on accounts.
- Adhere to SOPs and regulatory requirements.
Requirements:
- Minimum Degree in Banking and Finance.
- Prior experience in KYC will be an advantage.
Interested candidates please send in your resume to:
Yvonne Suan Ying Zhen
Outsourcing Team
Email: [email protected]
EA License No: 99C4599
*All information will be treated with strictest confidence. We regret that only short-listed applicants will be notified.
