about the company
Our Client is a renowned Corporate and Investment bank with worldwide presence.
about the job
- Perform and KYC and CDD reviews during onboarding and periodic review
- Manage KYC/CDD trigger events and ensure appropriate actions are taken in accordance to MAS and the bank's regulations
- Supporting the FATCA/CRS regulatory reports
- Conduct name screening and searches
- Review and check on completion of data in system