
Benny Chia
Banking / Loans
About Benny Chia:
Specialized in kyc-name screening/cdd client onboarding
Experience
A highly motivated individual with a “can do” attitude in pursuit of a compliance career. Seeking an enhancing career to grow further together with the company.
Education
Bachelor in Business Management (Minor in Finance)
Professionals in the same Banking / Loans sector as Benny Chia
Professionals from different sectors near Tampines Estate
Other users who are called Benny
Jobs near Tampines Estate
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KYC Analyst
1 month ago
Taylor Root SingaporeWe are looking for a meticulous and proactive KYC Analyst to ensure compliance with regulatory requirements and internal policies. · Conduct thorough KYC checks and due diligence on new and existing clients · Verify client documentation and ensure all information is accurate and ...
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KYC Analyst
1 month ago
Manpower Singapore SingaporeThe role of a KYC Analyst involves assisting Front Office with completing client profiles to ensure completeness accuracy before approval performing name screening to check clients for adverse news sourcing relevant documentation news articles internet searches to corroborate cli ...
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AML Officer
1 hour ago
NETS SingaporeThe Merchant Assessment (MA) team is part of the Customer Service and Operations division in NETS. · This team is responsible for conducting AML/KYC screening and credit assessments on all new & existing merchants · Conduct daily BAU assessment, review and analyze new & existing ...