- Manage, review KYC info for client onboarding.
- Coordinate across teams for timely onboarding.
- Ensure compliance with AML/KYC standards.
- Perform AML risk assessment on accounts.
- Stay updated on regulatory requirements, ensure compliance.
Requirements:
- Minimum Diploma/Degree in Finance or Banking.
- Prior relevant working experience 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.
