Job opening - Onboarding Compliance, Bank in Singapore River | Randstad Singapore

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summary

singapore river
randstad pte limited
S$7,200 per month
permanent
full-time

specialism
banking & financial services
sub specialism
banking operations
reference number
91M0206176_1656015131037710421

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job details

about the company
We are partnering with a Bank that has a strong presence in Asia.
...

about the job

Perform and review Customer Due Diligence (CDD) for newly onboarded clients and periodic reviews.
Work closely with internal stakeholders (Front Office, Compliance) and advise on KYC CDD requirements, ensuring there are no discrepancies in the documents/ information collected.
Perform name screening on the Bank's clients.
Keep abreast of the latest regulatory developments and ensure internal policies are updated.
Assist to implement new policies and processes.

skills and experience required

Minimum 3 - 6 years of client onboarding/ periodic review experience in a Corporate/ Private Banking space
Strong communication and interpersonal skills
Excellent team player who is able to work independently when required to
Familiar with KYC/ AML regulatory requirements

To apply online please use the 'apply' function, alternatively you may contact Stella at stella.tanxq'@'randstad.com.sg (EA: 94C3609/ R22106517)

show more

about the company
We are partnering with a Bank that has a strong presence in Asia.

about the job

Perform and review Customer Due Diligence (CDD) for newly onboarded clients and periodic reviews.
Work closely with internal stakeholders (Front Office, Compliance) and advise on KYC CDD requirements, ensuring there are no discrepancies in the documents/ information collected.
Perform name screening on the Bank's clients.
Keep abreast of the latest regulatory developments and ensure internal policies are updated.
Assist to implement new policies and processes.

skills and experience required

Minimum 3 - 6 years of client onboarding/ periodic review experience in a Corporate/ Private Banking space
Strong communication and interpersonal skills
Excellent team player who is able to work independently when required to
Familiar with KYC/ AML regulatory requirements

To apply online please use the 'apply' function, alternatively you may contact Stella at stella.tanxq'@'randstad.com.sg (EA: 94C3609/ R22106517)

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

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ST

stella tanxq

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