about the company
Our Client is an established Wholesale & Investment Bank with global footprints.
about the job
- Perform KYC and CDD upon client onboarding and periodic review
- Ensure bank's KYC aligns with MAS standards
- Review and check for completeness of CDD information and supporting documentations
- Manage KYC/CDD trigger events and reviews
- Perform name screening and searches
- Perform other ad hoc tasks and projects
skills and experience required
- >2 years of experience in KYC/CDD function
- Experience as auditor is a plus
- Familiar with banking internal controls
- Good understanding of anti money laundering
- Team player
- Good communications skills
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.
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