summary

singapore
contract
full-time

job category
banking

job details

about the company
Our Client is a renowned Corporate and Investment bank with worldwide presence.

about the job

Perform end to end KYC and CDD at both onboarding and periodic review stages
Manage KYC/CDD trigger events and ensure appropriate actions are taken in accordance to MAS and the bank's regulations
Conduct name screening and searches
Review and check on completion of data in system

...

about the company
Our Client is a renowned Corporate and Investment bank with worldwide presence.

about the job

Perform end to end KYC and CDD at both onboarding and periodic review stages
Manage KYC/CDD trigger events and ensure appropriate actions are taken in accordance to MAS and the bank's regulations
Conduct name screening and searches
Review and check on completion of data in system

skills and experience required

>3 years of experience in KYC/CDD
Candidates with prior audit experience are welcomed to apply
Familiar with internal controls and banking operations
Good communication and interpersonal skills
Ability to multi-task

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 officer, corporate and investment 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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