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summary

singapore
randstad pte limited
contract
full-time

specialism
banking & financial services
sub specialism
banking operations
reference number
91M0201895_3483962124142431178

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job details

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

...

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

skills and experience required

>2 years of experience in KYC/CDD
Candidates with prior audit experience are welcomed to apply
Familiar with internal controls and banking operations
Good communication and interpersonal skills
Ability to multi-task

To apply online please use the 'apply' function.
Charlene Lin (EA: 94C3609/R21100955)

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

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charlene lin

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kyc officer, corporate banking.

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

charlene lin

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