about the company
Our client is a global Private Bank, with a strong presence across APAC, Europe and America.
about the job
- Assess and process name screening alerts
- Assist in KYC checks and reporting
- Liaise with internal stakeholders to resolve KYC issues
- Undertake additional tasks and responsibilities
skills and experience required
- Diploma/Degree holder
- >1 year of banking experience
- Experienced in KYC screenings
- Meticulous & good interpersonal skills
- Team player
To apply online please use the 'apply' function.
Charlene Lin (EA: 94C3609/ R21100955)
