about the company
Our Client is an European bank with with global presence. The bank is widely present in Asia.
about the job
- Support the KYC execution in accordance with the bank's compliance policies and procedures
- Engage internal and external stakeholders and ensure the uninterrupted flow of communication between parties
- Understand and communicate KYC requirements to internal and external stakeholders
- Assist with the KYC processes and documentation
- Monitoring the KYC control environment
- Acquire and maintain accurate KYC documentation
skills and experience required
- Prior experience in KYC/AML in a client facing environment
- Strong analytical skills
- Attention to details
- Good communication skills
- Team player
- Knowledge of Microsoft office
To apply online please use the 'apply' function.
Charlene Lin (EA: 94C3609/ R21100955)
