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Job Details
- Location
- Singapore
- Salary
- SGD60000 - SGD84000 per annum
- Job Type
- Permanent
- Ref
- BH-176702
- Contact
- Zheng Yee Tan
- Contact email
- Email Zheng
- Posted
- almost 3 years ago
- Attractive remuneration package
- Exciting KYC/CDD opportunity in an established global bank
Responsibilities:
- Ability to understand complex corporate entities and their transaction structures in performing due diligence checks (KYC)
- Perform annual periodic reviews on corporate entities
- Review daily AML alerts and escalate to relevant stakeholders if necessary
The ideal candidate will possess at least 4 years of KYC experience in a banking environment, with dealing with corporate entities. Meticulous, organised, and able to multi-task, this candidate should also be familiar with relevant regulatory knowledge. This ideal candidate is a skilled communicator with experience managing different stakeholders and a proven track record of delivering outcomes.
EA Personnel No. R22104718
EBC Connect Pte Ltd
License No. 17C8975
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