- about the companyOur Client is a renowned Corporate and Investment bank with worldwide presence.about the jobPerform end to end KYC and CDD at both onboarding and periodic review stagesManage KYC/CDD trigger events and ensure appropriate actions are taken in accordance to MAS and the bank's regulationsConduct name screening and searchesReview and check on completion of data in systemskills and experience required>3 years of experience in KYC/CDDCandidatesabout the companyOur Client is a renowned Corporate and Investment bank with worldwide presence.about the jobPerform end to end KYC and CDD at both onboarding and periodic review stagesManage KYC/CDD trigger events and ensure appropriate actions are taken in accordance to MAS and the bank's regulationsConduct name screening and searchesReview and check on completion of data in systemskills and experience required>3 years of experience in KYC/CDDCandidates
- about the company Our client is one of the largest banks in the world. They offer a full-suite of banking services to meet the needs of customers across the world. They continually invest in people and technology to create the best banking experience, and strongly believe in supporting the growth ambitions of its stakeholders.about the job You will be supporting the Financial Control Team in managing the day-to-day matters for South East Asia branches.Yourabout the company Our client is one of the largest banks in the world. They offer a full-suite of banking services to meet the needs of customers across the world. They continually invest in people and technology to create the best banking experience, and strongly believe in supporting the growth ambitions of its stakeholders.about the job You will be supporting the Financial Control Team in managing the day-to-day matters for South East Asia branches.Your
