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summary

singapore river
randstad pte limited
S$6,000 per year
permanent
full-time

specialism
banking & financial services
sub specialism
banking operations
reference number
91M0206122_8010105131037735199

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job details

about the company
Our client is a Global Bank.
...

about the job

Ensure timely reviews and completion of Customer Due Diligence (CDD) and perform escalations to Compliance, if necessary
Liaise with internal and external stakeholders on a daily basis (e.g. Relationship Managers, Clients)
Liaise and educate clients on the documents required for CDD
Provide support to Relationship Managers

skills and experience required

Bachelor's Degree/ University Degree
Minimum 1 - 3 years of experience in a Corporare Banking environment
Strong knowledge of KYC/ CDD requirememts
A team player who has strong stakeholder management skills and great attention to detail
Proficient in Microsoft tools (e.g. Excel)

To apply online please use the 'apply' function, alternatively you may contact Stella at stella.tanxq'@'randstad.com.sg (EA94C3609 / R22106517).

about the company
Our client is a Global Bank.

about the job

Ensure timely reviews and completion of Customer Due Diligence (CDD) and perform escalations to Compliance, if necessary
Liaise with internal and external stakeholders on a daily basis (e.g. Relationship Managers, Clients)
Liaise and educate clients on the documents required for CDD
Provide support to Relationship Managers

skills and experience required

Bachelor's Degree/ University Degree
Minimum 1 - 3 years of experience in a Corporare Banking environment
Strong knowledge of KYC/ CDD requirememts
A team player who has strong stakeholder management skills and great attention to detail
Proficient in Microsoft tools (e.g. Excel)

To apply online please use the 'apply' function, alternatively you may contact Stella at stella.tanxq'@'randstad.com.sg (EA94C3609 / R22106517).

skills
no additional skills required
qualifications
no additional qualifications required
education
Bachelor Degree

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stella tanxq

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cdd officer, corporate bank.

job details

skills

qualifications

education

the application process.

apply with randstad.

we'll contact you.

getting you registered.

compliance check.

reference and background check.

the perfect job for you.

the interview and negotiation.

start your new job.

get in touch

stella tanxq

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