[ref. c68739221] Kyc officer, private bank
Singapore River
about the company
Our Client is a renowned Financial Institution with presence across Asia.
about the job- Support the Head of Private Banking, Singapore, on essential client KYC review projects.
- Conduct thorough SOW corroboration based on quality checks.
- Coordinate directly with CDD for efficient file completion.
- Manage and update dashboards/trackers, collaborating with CDD and Compliance.
- Ensure meticulous record-keeping and proper documentation for all reviewed files.
- >3 years of experience in private banking kyc
- Team player
- Great interpersonal skills
To apply online please use the 'apply' function.
Charlene Lin (EA: 94C3609/ R21100955 )- skills
- qualifications
- education
Bachelor Degree
share this job.
Bank of ChinaBukit Merah, 2 km from Singapore River
on Chinese and foreign Non-bank financial institutions (including but not limited to securities company, investment bank, Alternative Investors-futures company, fund management company, asset management company, leasing company , and other new type of Non...
MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTDBukit Merah, 2 km from Singapore River
disbursements via cashier’s order or intrabank transfer.
• Create and update records in the bank’s operating systems related to Secured Loans.
• Perform daily loan operations tasks, including timely review of legal and loan documentation for mortgage lending...
Singapore River
Happy to speak to individuals who comes from outside the banking industry!
• CMFAS certificates will be paid for
• Supportive environment with mentoring and training provided.
• This is a sales position within a bank - 5.5 days (branch hours...