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summary

singapore
randstad pte limited
permanent
full-time

specialism
banking & financial services
sub specialism
compliance
reference number
91M0220353_743214449412639009

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job details

about the company

Established for over 90 years, the Client is an established corporate bank with regional presence.

...

about the role

Perform KYC on-boarding and periodic review on Corporates
Review and assess documentation provided by Front Office
Liaise with Front Office and/or customers on documentation deficiencies and requirements
Perform name screening and adverse news searches
Ensure Due Diligence and Client Data are documented in appropriate systems
Participate in projects

skills and experience required

At least 1 year of KYC experience, preferably in Corporate Banking
Possess work experience in name screening
Good interpersonal and communications skills
Detailed and analytical
Proficient in Microsoft Office applications

If you would like to find out more about this role, please click apply below. Alternatively please contact Lynda Tan at lynda.tan[@]randstad.com.sg

EA: 94C3609 / R1223887

about the company

Established for over 90 years, the Client is an established corporate bank with regional presence.

about the role

Perform KYC on-boarding and periodic review on Corporates
Review and assess documentation provided by Front Office
Liaise with Front Office and/or customers on documentation deficiencies and requirements
Perform name screening and adverse news searches
Ensure Due Diligence and Client Data are documented in appropriate systems
Participate in projects

skills and experience required

At least 1 year of KYC experience, preferably in Corporate Banking
Possess work experience in name screening
Good interpersonal and communications skills
Detailed and analytical
Proficient in Microsoft Office applications

If you would like to find out more about this role, please click apply below. Alternatively please contact Lynda Tan at lynda.tan[@]randstad.com.sg

EA: 94C3609 / R1223887

skills
no additional skills required
qualifications
no additional qualifications required
education
Associate Degree/Diploma

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lynda tan

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kyc analyst - 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

lynda tan

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