• 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

The Talent

  • Minimum 1 year of experience in similar role
  • Familiar with KYC periodic review work flows
  • Detailed and meticulous
  • Strong stakeholder management

The Job

  • 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

Next Step

  • Prepare your updated resume and send to bankingsg@adecco.com
  • 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

Singapour, Singapore Singapour Singapore SG