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.
Skills And Experience Required
- >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 )
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