KYC Associate - Private Bank #BJT - Bukit Merah
Recruit Express Bukit Merah Temporary
Job Description:
- Work closely with Relationship Managers to facilitate the collection of KYC and relevant documents
- Follow thoroughly the CDD and KYC review in client on-boarding and periodic review process
- Prepare regular reports for management review
- Recommend and implement enhancements to improve effectiveness and efficiency of Controls Framework and related processes
- Identify root causes and propose corrective actions
Application Procedures
Interested candidates, please email your resume to:
Attention: Jamie Tan Pei Zhen (CEI No. R2199473)
[email protected]
Recruit Express Pte Ltd (EA No. 99C4599)
ADECCO PERSONNEL PTE LTDBukit Merah
The Opportunity
• Adecco is partnering with a leading bank to look for a Transaction Reporting Officer
• It will start off as a 6 months contract
The Job
• Assist in performing and overseeing the regulatory (APAC/EU/US) reporting by the team...
PERSOLBukit Batok, 11 km from Bukit Merah
Handle over the counter transactions including cash deposits and withdrawals accurately
• Assist in customer's enquiries and ensure bank's service delivery standards are met in achieving total customer satisfaction
• Prospect banking products and services...
Singapore River, 2 km from Bukit Merah
about the company
Our Client is a renowned Private Bank with global footprints.
about the job
• Manage AML/KYC risk for the bank with a focus on Politically Exposed Persons (PEP) and high-risk accounts
• Conduct enhanced due diligence for periodic...