- SGD3000 - SGD4500 per month
- Singapour, Singapore
- Intérim, Plein-temps
- Adecco Personnel Pte. Ltd.
- 30 avr. 18
KYC Analyst - 6 - 12 Months - Negotiable
KYC Analyst / 6 - 12 Months Contract - Negotiable The Opportunity * Our Client is a reputable foreign bank within Retail, Wealth Management and Investment Banking * Offers many opportunities across the organization for anyone interested in pursuing a fulfilling career that enables you to work with colleagues and customers worldwide * Tailored training and support
- Minimum 1 year of experience in similar role
- Familiar with KYC periodic review work flows
- Detailed and meticulous
- Strong stakeholder management
- To perform periodic reviews on existing corporate clients
- To review account documentation, identify the gap and make recommendation accordingly
- Support the front office to complete the periodic reviews & other remediation requirements
- Work with Business, Operations and Compliance/legal team on any exceptions to policy
- Prepare your updated resume and send to firstname.lastname@example.org
- Apply here and contact us to follow-up.
- Regret to inform that only shortlisted candidates will be contacted.
Koh Boon Sien Peggy
Direct Line: 6697 7876
EA License No: 91C2918
Personnel Registration Number: R1110345