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- European Bank
- Excellent remuneration and perks
- Stable environment
- Hybrid work arrangement
- Central
- Conduct end-to-end KYC including namescreening, client outreach, documentation, etc.
- Conduct periodic KYC review of existing corporate clients.
- Advise internal stakeholders on relevant KYC and CDD policies.
- Degree with at least 5 years of KYC experience with a corporate bank.
- Able to work well in a team.
KYC (Senior Analyst) - Singapore - PARADIGM RECRUITMENT PTE. LTD.
PARADIGM RECRUITMENT PTE. LTD.
Singapore
Found in: Talent SG 2A C2 - 1 week ago
Description
Roles & ResponsibilitiesOUR CLIENT
HIGHLIGHTS
LOCATION
RESPONSIBILITIES:
JOB REQUIREMENTS:
Interested applicants, please Click on the Apply icon or send your CV to
We regret to inform you that only shortlisted applicants will be contacted.
EA Reg No: R1329095
EA License No: 21C0434
Tell employers what skills you haveOnboarding
Microsoft PowerPoint
Microsoft Office
Microsoft Excel
Due Diligence
Know Your Client - KYC
Transparency
Accounting
Compliance
Banking
Team Player
Regulatory Requirements
KYC
Screening
Financial Services