OUR CLIENT
- European Bank
HIGHLIGHTS
- Excellent remuneration and perks
- Stable environment
- Hybrid work arrangement
LOCATION
- Central
RESPONSIBILITIES:
- Conduct end-to-end KYC including namescreening, client outreach, documentation, etc.
- Conduct periodic KYC review of existing corporate clients.
- Advise internal stakeholders on relevant KYC and CDD policies.
JOB REQUIREMENTS:
- Degree with at least 5 years of KYC experience with a corporate bank.
- Able to work well in a team.
Interested applicants, please Click on the Apply icon or send your CV to canice.sar@paradigmrecruitment.com.sg.
We regret to inform you that only shortlisted applicants will be contacted.
EA Reg No: R1329095
EA License No: 21C0434
