KYC Name Screening Officer, Private Bank
RANDSTAD PTE. LIMITED
Date: 1 week ago
City: Singapore, Singapore
Salary:
SGD 4,500 - SGD 5,500 / mo
Contract type: Contractor
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
- Promptly escalate potential or confirmed hits according to required timelines
- 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.
Charlene Lin (EA: 94C3609/ R21100955)
Continue with Google
For employers only
Is this your company's job post? Verify ownership to manage this listing and receive applications directly.
Claim this listingLooking to apply for this job? Use the Apply button above.
See more jobs in Singapore, Singapore