summary

singapore
permanent
full-time

job category
banking

job details

about the company
Our Client is a renowned Private Bank with presence across Asia.

about the job

Assist in onboarding kyc documentation and account reviews
Optimize account opening to support business growth
Perform due diligence checks and name screening
Collaborate with front office and other stakeholders to improve operating procedures
Implement risk management control policies
Support front office on banking transactions and ensure suitability checks are in order
Provide training to internal staff

...

about the company
Our Client is a renowned Private Bank with presence across Asia.

about the job

Assist in onboarding kyc documentation and account reviews
Optimize account opening to support business growth
Perform due diligence checks and name screening
Collaborate with front office and other stakeholders to improve operating procedures
Implement risk management control policies
Support front office on banking transactions and ensure suitability checks are in order
Provide training to internal staff

skills and experience required

>5 years of experience in banking compliance and risk management
Good understanding of banking regulations
Team player
Good interpersonal skills
Ability to work in a fast paced environment

To apply online please use the 'apply' function.

Charlene Lin EA: 94C3609 | R21100955

skills
no additional skills required
qualifications
no additional qualifications required
education
Bachelor Degree

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kyc and business management, private bank.

job details

skills

qualifications

education

the application process.

apply with randstad.

we'll give you a call.

getting you registered.

compliance check.

reference and background check.

the perfect job for you.

the interview.

start your new job.

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