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summary

singapore river
randstad pte limited
contract
full-time

specialism
banking & financial services
sub specialism
compliance
reference number
91M0187809_1060335124142471927

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job details

about the company
Our Client is an European bank with with global presence. The bank is widely present in Asia.
...

about the job

Support the KYC execution in accordance with the bank's compliance policies and procedures
Engage internal and external stakeholders and ensure the uninterrupted flow of communication between parties
Understand and communicate KYC requirements to internal and external stakeholders
Assist with the KYC processes and documentation
Monitoring the KYC control environment
Acquire and maintain accurate KYC documentation

skills and experience required

Prior experience in KYC/AML in a client facing environment
Strong analytical skills
Attention to details
Good communication skills
Team player
Knowledge of Microsoft office

To apply online please use the 'apply' function, alternatively you may contact Charlene Lin at 6510 6527.
(EA: 94C3609/ R21100955)

Applicants must be fully vaccinated or have a valid exemption in accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.

about the company
Our Client is an European bank with with global presence. The bank is widely present in Asia.

about the job

Support the KYC execution in accordance with the bank's compliance policies and procedures
Engage internal and external stakeholders and ensure the uninterrupted flow of communication between parties
Understand and communicate KYC requirements to internal and external stakeholders
Assist with the KYC processes and documentation
Monitoring the KYC control environment
Acquire and maintain accurate KYC documentation

skills and experience required

Prior experience in KYC/AML in a client facing environment
Strong analytical skills
Attention to details
Good communication skills
Team player
Knowledge of Microsoft office

To apply online please use the 'apply' function, alternatively you may contact Charlene Lin at 6510 6527.
(EA: 94C3609/ R21100955)
...

Applicants must be fully vaccinated or have a valid exemption in accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.

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, global 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

charlene lin

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