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1 Permanent Banking & financial services job found in Singapore River

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    • permanent
    About the CompanyA leading international private banking institution.About the JobThis role will primarily be responsible for:Monitoring, reviewing, and governing the end-to-end KYC lifecycle for private wealth clients in full compliance with internal standards and external regulations.Assessing client risk ratings and strengthening risk mitigation procedures using insights gathered from transaction monitoring and continuous due diligence.Communicating wit
    About the CompanyA leading international private banking institution.About the JobThis role will primarily be responsible for:Monitoring, reviewing, and governing the end-to-end KYC lifecycle for private wealth clients in full compliance with internal standards and external regulations.Assessing client risk ratings and strengthening risk mitigation procedures using insights gathered from transaction monitoring and continuous due diligence.Communicating wit

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