about the company
Our Client is a renowned Commercial Bank with a strong presence in Asia.
about the job
- Perform Anti-Money Laundering and Know Your Customers (AML/KYC) Checks
- Manage and assess the risks involved in client onboarding
- Liaise with front office for client onboarding/periodic reviews
- Obtain relevant documents to evident customer's information
- Review account opening documentations
- Perform name screenings
- Perform static data maintenance
...