KYC Officer, Corporate and Investment Bank
at Randstad
Singapore, Southeast, Singapore -
| Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
|---|---|---|---|---|---|---|---|
| Immediate | 03 Jun, 2024 | Not Specified | 04 Mar, 2024 | 3 year(s) or above | Internal Controls,Interpersonal Skills | No | No |
Required Visa Status:
| Citizen | GC |
| US Citizen | Student Visa |
| H1B | CPT |
| OPT | H4 Spouse of H1B |
| GC Green Card |
Employment Type:
| Full Time | Part Time |
| Permanent | Independent - 1099 |
| Contract – W2 | C2H Independent |
| C2H W2 | Contract – Corp 2 Corp |
| Contract to Hire – Corp 2 Corp |
Description:
about the company
Our Client is a renowned Corporate and Investment bank with worldwide presence.
about the job
- Perform end to end KYC and CDD at both onboarding and periodic review stages
- Manage KYC/CDD trigger events and ensure appropriate actions are taken in accordance to MAS and the bank’s regulations
- Conduct name screening and searches
- Review and check on completion of data in system
skills and experience required
- >3 years of experience in KYC/CDD
- Candidates with prior audit experience are welcomed to apply
- Familiar with internal controls and banking operations
- Good communication and interpersonal skills
- Ability to multi-task
To apply online please use the ‘apply’ function.
Charlene Lin (EA: 94C3609/R21100955
Responsibilities:
Please refer the Job description for details
REQUIREMENT SUMMARY
Min:3.0Max:8.0 year(s)
Financial Services
Accounts / Finance / Tax / CS / Audit
Finance
Graduate
Proficient
1
Singapore, Singapore
