about the company
Our client is a Foreign Corporate Bank and they believe in grooming their employees to become the best at what they do.
about the job
You will be required to:-
- Perform name screening and adverse new searches
- Review and ensure completeness of KYC documents
- Assist with the performance of the annual credit review
- Ability to read and write Chinese to communicate with Mandarin speaking clients and stakeholders over calls and emails on a daily basis
- Perform customer due diligence (CDD) measures when required
- Assist to answer AML questionnaires
skills and experience required
- Minimum Diploma in Business or Banking
- At least 2 years of Corporate Banking KYC experience
- Ability to read and write Chinese to handle Chinese documents and communicate with Chinese speaking clients and stakeholders over calls and emails on a daily basis
- 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