of existing client accounts is following local regulations as well as the Bank's global procedure. Ensure that the KYC Due... and in a timely manner. Ensure proper procurement, maintenance, and updates of KYC Due Diligence documentation in the bank's systems...
implications of internal bank policies to identify if a particular IC/ASL is relevant to the local KYC regulations, or if due... candidate will perform the review of the IC/ASL of clients, ascertain if due diligence is required as per local KYC regulations...
Contract - Extendable/ Convertible · Basic Salary up to $ 5400 / Raffles Place Job Responsibilities: · Perform KYC... or any relevant areas · Min 2 years of experience in KYC/ Source of Wealth duties handling Private banking portfolio · 6 months...
Contract - Extendable/ Convertible · Basic Salary up to $ 5400 / Raffles Place Job Responsibilities: · Perform KYC... or any relevant areas · Min 2 years of experience in KYC/ Source of Wealth duties handling Private banking portfolio · 6 months...
to the reputation of the bank · Communicate closely with Front Office on the collection of the KYC documents/information...· Perform onboarding and KYC due diligence on existing and new corporate banking clients · Min Bachelor Degree...