• Location: Tanjong Pagar
• Working hours: 08:30 to 17:30 (Monday to Friday)
• Salary: up to $5,000 (depending on experience)
Officer (KYC, CDD, Corporate Banking, 8 month Contract)
Job Description:
- KYC and CDD: Conduct thorough KYC and CDD processes for corporate clients and financial institution counterparties
- Document Verification: Review and verify documents to ensure compliance with regulations
- Record Keeping: Maintain accurate records of KYC and CDD activities
- Risk Assessment: Identify and escalate potential risks or suspicious activities
- Team Collaboration: Work with internal teams to resolve KYC and CDD issues
Job Requirements:
- Experience in KYC and CDD clerical work
- At least 2 years of bank sales administration experience
- Strong attention to detail and analytical skills
- Excellent communication and interpersonal skills
Interested applicants, please send your resume to Charlene (R22105303) at [email protected] with the email subject header "Officer (KYC, CDD, Corporate Banking, 8 month Contract)".
We regret that only shortlisted candidates will be notified. Other applications will be updated in our database for future job opportunities.
By submitting any resumes or applications to Pasona Singapore Pte Ltd, you are considered to have read and agreed to the terms of our Privacy Policy and consented to us collecting, using, retaining, and disclosing your personal information to prospective employers for their consideration.
Please find our Privacy Policy Agreement in the below link.
http://www.pasona.com.sg/privacy.html
Thank you for your kind understanding and co-operation.
Pasona Singapore Pte Ltd
EA License No:90C4069
(Lau Rui Lin, Charlene, EA Registration No: R22105303)
