- about the companyOur client is a CMS licensed entity that has a strong presence in Asia.about the jobReview KYC onboarding documents, verifying information and ensuring there are no discrepancies of documentsCarry out Customer Due Diligence (CDD) and periodic reviews on the firm's clients, conduct Enhanced Due Diligence (EDD) when necessaryWork closely with Business and provide advisory support on AML/KYC mattersEnsure that any requests for updates to partabout the companyOur client is a CMS licensed entity that has a strong presence in Asia.about the jobReview KYC onboarding documents, verifying information and ensuring there are no discrepancies of documentsCarry out Customer Due Diligence (CDD) and periodic reviews on the firm's clients, conduct Enhanced Due Diligence (EDD) when necessaryWork closely with Business and provide advisory support on AML/KYC mattersEnsure that any requests for updates to part
- about the companyOur client is a joint venture between two reputable asian financial services company. The company offers a diverse range of mutual funds and investment solutions tailored to meet various investor needs. With a focus on innovation, customer service, and ethical business practices, it has earned a strong reputation in the financial industry.about the jobOur client seeks an experienced finance individual to join their Singapore operations, asabout the companyOur client is a joint venture between two reputable asian financial services company. The company offers a diverse range of mutual funds and investment solutions tailored to meet various investor needs. With a focus on innovation, customer service, and ethical business practices, it has earned a strong reputation in the financial industry.about the jobOur client seeks an experienced finance individual to join their Singapore operations, as
