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- Support the KYC execution in accordance with the bank's compliance policies and procedures
- Engage internal and external stakeholders and ensure the uninterrupted flow of communication between parties
- Understand and communicate KYC requirements to internal and external stakeholders
- Assist with the KYC processes and documentation
- Monitoring the KYC control environment
- Acquire and maintain accurate KYC documentation
- Prior experience in KYC/AML in a client facing environment
- Strong analytical skills
- Attention to details
- Good communication skills
- Team player
- Knowledge of Microsoft office
Client Compliance Officer - Singapore - Randstad Pte Ltd
Description
about the company
Our Client is an European bank with with global presence. The bank is widely present in Asia.
about the job
skills and experience required
To apply online please use the 'apply' function.
Charlene Lin (EA: 94C3609/ R