Connecting...

Job Details

Location
Singapore
Salary
SGD60000 - SGD84000 per annum
Job Type
Permanent
Ref
BH-176702
Contact
Zheng Yee Tan
Contact email
Email Zheng
Posted
over 2 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