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- Be a part of the Client Lifecycle Management Team to drive remediation pre-migration activities.
- Handles client data remediation activities that includes accessing client documents and data capturing to enable smooth and seamless migration
- Any other ad-hoc activities as assigned
- Proficient in reading Mandarin
- Experience in client data
- Experience in name screening preferred
Private Banking - Singapore - ALLEGIS GLOBAL SOLUTIONS (SINGAPORE) PTE. LTD.
Description
Roles & ResponsibilitiesOur client is a leading private bank in the banking industry and they are looking for a Project Manager (Compliance - 12 months) to join them.
Key Responsibilities:
Qualifications
Remediation
Microsoft Excel
Due Diligence
Risk Assessment
Regulatory Compliance
Interpersonal Skills
Private Banking
Compliance
Banking
AML
Regulatory Requirements
KYC
Screening