and financial solutions. The KYC/Account Opening Specialist ensures that all new client accounts comply with Know Your Customer... (KYC), Anti-Money Laundering (AML), and other regulatory requirements. You will work closely with the Front Office...
and financial solutions. The KYC Specialist provides expert advice to Front Office in all KYC matters, and partner Front Office... in the KYC review process, from the beginning of client onboarding. In addition, he/she works closely with Group Compliance...
by our relationship managers and KYC teams, on our customers with Consumer Banking in Singapore. We look for individuals with a balanced... on KYC-related matters, providing guidance and support to KYC Teams and Front Office. Prepare regular reporting...
, knowledge of banking KYC/AML/Compliance/Risk procedures will be an advantage Good communication and interpersonal skills...