- Perform onboarding / periodic / trigger event reviews on high risk customers.
- Ensure the KYC documents received are valid and meet the bank’s requirements.
- Ensure data accuracy in documentation / system before approval.
- Retrieve profile and other publicly available information
- Track and update case status and diligently follow up with Business on outstanding documents / information.
- Escalate overdue reviews for prompt action.
Joy Yeow Zhi Qian
(CEI Registration No:R2096261)
Recruit Express Pte Ltd (EA Licence No: 99C4599)
