's degree or diploma in banking/ finance or in any related majors At least 2-3 years of experience in KYC role within the...Job scopes Assist Front Office with doing a 1st level check on KYC profiles to ensure completeness and accuracy...
· Perform onboarding and KYC due diligence on existing and new corporate banking clients · Min Bachelor Degree... in Banking & Finance or any relevant areas · Min 2 years of experience in KYC/ CDD duties handling Corporate banking portfolio...
Job Responsibilities To conduct KYC/AML screening on Financial Institutions. Assess and analyse new and existing... counterparties in accordance with the company's KYC policy (e,g. performs adverse news, sanctions, PEP, directorship, ownership...
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... Contract - Extendable/ Convertible · Basic Salary up to $ 5400 / Raffles Place Job Responsibilities: · Perform KYC...