Banking & Finance

private banking kyc

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Offices Singapore
Job-type Contract
Job Category Banking & Finance
Industries Acc & Finance
Salary SGD 4,000 - 5,000 /Month
Who you'll be working for
What requirements you'll need to be eligible
  • Minimum a Bachelor Degree in Business/Accountancy/Banking & Finance or a relevant discipline
  • Minimum 2 years’ relevant KYC and Client On-boarding experience in private banking
  • Familiar with account documentation, due diligence and AML regulatory requirements
What you'll be doing on the job
  • Work closely with Relationship Managers to facilitate the collection of KYC and relevant documents with respect to account opening, periodic review and other related procedures and local regulations
  • Follow thoroughly the CDD and KYC review in client on-boarding and periodic review process
  • Participates in discussions with business and risk partners on risk/process issues (e.g. Compliance, Internal/External Audit).
Consultant Contact
Posted by: Nikki Samantha Yeo
Phone: +65 98626716
Reg No: R1984357
Sound interesting?