about the company
We are partnering with a Foreign Bank to look for an on-boarding specialist for their corporate KYC team. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities.
about the job
You will be required to:-
- Perform client on-boarding, name screenings and periodic reviews for corporate clients
- Liaising with Front Office in attaining the relevant documentation required
- Ensuring that Customer Due Diligence (CDD) activities are compliance to the company’s AML regulations
- Assisting the Team Lead, Business Units and Support Units in areas such as period reports for the management's review
skills and experience required
- A Diploma in Banking and Finance or a relevant discipline
- At least 4 years of KYC experience within a wholesale and/or corporate banking environment.
- Experience in being a deputy team lead is preferred
- Proficient in Microsoft Office applications
- Good communications and interpersonal skills
To apply online please use the 'apply' function, alternatively please feel free to reach out to Melissa Ng via LinekdIn on at https://www.linkedin.com/in/qihuii/
EA: 94C3609 | R22105034
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