summary

singapore river
contract
full-time

specialism
banking & financial services
sub specialism
banking operations
reference number
91M0250634_3061349124142456575

job details

about the company
Our Client is a renowned Financial Institution with presence across Asia.

about the job

Support the Head of Private Banking, Singapore, on essential client KYC review projects.
Conduct thorough SOW corroboration based on quality checks.
Coordinate directly with CDD for efficient file completion.
Manage and update dashboards/trackers, collaborating with CDD and Compliance.
Ensure meticulous record-keeping and proper documentation for all reviewed files.

...

about the company
Our Client is a renowned Financial Institution with presence across Asia.

about the job

Support the Head of Private Banking, Singapore, on essential client KYC review projects.
Conduct thorough SOW corroboration based on quality checks.
Coordinate directly with CDD for efficient file completion.
Manage and update dashboards/trackers, collaborating with CDD and Compliance.
Ensure meticulous record-keeping and proper documentation for all reviewed files.

skills and experience required

>3 years of experience in private banking kyc
Team player
Great interpersonal skills

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, private bank.

job details

skills

qualifications

education

share this job.

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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