Responsibilities
- To work closely with Relationship Managers to facilitate the collection of KYC and relevant documents with respect to account opening, periodic review and other related procedures and local regulations
- Recommends and implements enhancements to improve effectiveness and efficiency of Controls Framework and related processes.
- To follow the CDD and KYC review in client on-boarding and periodic review process
- Need to liaise with different stakeholders
- Prepare regular reports for management review
- Participate in ad hoc related projects
Interested applicants please email your resume to [email protected]
Jas Lee Geok Kuan (R1111031)
Recruit Express Pte Ltd
EA Licence No: 99C4599
We regret that only shortlisted candidates will be contacted.
