12 months Contractor (Maternity cover) - KYC Periodic Review
SUMITOMO MITSUI BANKING CORPORATION Singapore Branch Pasir Ris
This is a third party contract.
Responsibilities- Conduct KYC Periodic Review for Corporate customers, Financial Institution customers, and Wealth customers.
- Coordinate between relevant parties such as Relationship Manager, KYC Checkers, Compliance team to complete review in timely manner.
- Liaise with internal stakeholders where additional documents needed.
- Ensure compliance to policies and procedures when performing day to day activities.
- Coordinate and/or prepare the required management information reporting data as applicable
- Other tasks as assigned by Group Head / Team Lead
- At least Bachelors degree
- At least 1 year experience in KYC Periodic Review for Corporate customers
- Able to link diverse information to build a full picture and spot inconsistencies
- Good knowledge of MAS regulation on AML and Sanctions requirements including KYC, Screening
- Good team player within the department and organization
- Good communications skills, hands on, independent and proactive in carrying out investigation on customers and/or transactions. Able to work with front office and back office
PERSOLPasir Ris
Our client, a well-known M&E sub-contractor in the construction industry, is looking for candidates for the position of Electrical Engineer.
Responsibilities:
• Take charge of projects assigned to him.
• Requisition of resources for the projects...
SUMITOMO MITSUI BANKING CORPORATION Singapore BranchTampines, 3 km from Pasir Ris
This is a third party contract.
Responsibilities
• Conduct KYC Periodic Review for Corporate customers, Financial Institution customers, and Wealth customers.
• Coordinate between relevant parties such as Relationship Manager, KYC Checkers,...
PeopleSearchBukit Batok, 20 km from Pasir Ris
Deputy/Project Manager (Reputable Piling Contractor) - YL
Our client is a long-established piling and foundation specialist with decades of experience delivering iconic civil and infrastructure projects across Singapore. They are seeking...