1 Year Contract Middle Office Client Onboarding/KYC (Private Bank) #BLM
Recruit Express Toa Payoh Temporary
Jobs Responsibilities
- Prospect client name screening
- Review account opening documents
- Tracking of outstanding documentation
- Checking of KYC periodic review documentation
- Other tasks (dormant account tracking and re-activation) etc
- Min. 3-4 years of KYC/Account documentation experience
Application Procedures
Interested candidates, please email your resume to:Attention: Lynn Mak Ling Ling (CEI No. R1986990)
[email protected]Recruit Express Pte Ltd (EA No. 99C4599)
We regret that only shortlisted candidates will be notified.
Singapore River, 5 km from Toa Payoh
partner agreements, and structuring a robust compliance framework that supports business growth while mitigating global risk.
Skills and experience required
You should have at least 3 years of experience in KYC, AML, and Client Onboarding within financial...
Recruit ExpressGeylang, 4 km from Toa Payoh
Jobs Responsibilities
• Prospect client name screening
• Review account opening documents
• Tracking of outstanding documentation
• Checking of KYC periodic review documentation
• Other tasks (dormant account tracking and re-activation) etc...
RANDSTAD PTE. LIMITEDToa Payoh
agreements, and structuring a robust compliance framework that supports business growth while mitigating global risk.
Skills and experience required
You should have at least 3 years of experience in KYC, AML, and Client Onboarding within financial services...