kyc name screening officer, private bank

about the company

Our client is a global Private Bank, with a strong presence across APAC, Europe and America.

about the job

• Assess and process name screening alerts

• Assist in KYC checks and reporting

• Liaise with internal stakeholders to resolve KYC issues

• Undertake additional tasks and responsibilities

skills and experience required

• Diploma/Degree holder

• 1 year of banking experience

• Experienced in KYC screenings

• Meticulous & good interpersonal skills

• Team player

To apply online please use the apply function
Krystal Kwah (EA: 94C3609/ R22104933)