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summary

singapore
randstad pte limited
contract
full-time

specialism
banking & financial services
sub specialism
banking operations
reference number
91M0175449_0393962124142413477

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job details

about the company
Our Client is a renowned Wholesale Digital Bank with presence in Asia.

about the job

Conduct client due diligence checks at onboarding and existing customers at periodic review or trigger events
Responsible to complete KYC reviews within targeted timeine
Review the information and documents provided by customers
Provide ongoing KYC training and refreshers to stakeholders
Perform client outreach to retrieve outstanding documents

...

about the company
Our Client is a renowned Wholesale Digital Bank with presence in Asia.

about the job

Conduct client due diligence checks at onboarding and existing customers at periodic review or trigger events
Responsible to complete KYC reviews within targeted timeine
Review the information and documents provided by customers
Provide ongoing KYC training and refreshers to stakeholders
Perform client outreach to retrieve outstanding documents

skills and experience required

Bachelor's degree holder
3- 5 years of experience in CDD/KYC checks on corporate clients
Proficiency in Singapore AML/CFT regulations and guidelines
Sensitive to operational and financial crime risks
Good communications 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 onboarding officer, digital 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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