Corporate Banking KYC/CDD Specialist

2 days ago

Singapore beBeeKycred Full time $80,000 - $120,000

Job Opportunity: Corporate Banking KYC/CDD Specialist


Job Description:

As a Corporate Banking KYC/CDD Specialist, you will be responsible for coordinating with the Due Diligence team to obtain KYC checklists and requirements before reaching out to corporate customers. You will also liaison with corporate customers in collecting necessary documents required for KYC recertification.


Key Responsibilities:
  • Coordinate with Due Diligence team to obtain KYC checklist and requirement before reaching out corporate customers.
  • Liaison with corporate customers in collecting necessary documents required for KYC recertification.

Requirements:
  • Strong communication and interpersonal skills.
  • Able to work independently and as part of a team.
  • Proficient in Microsoft Office applications.

What We Offer:

We offer a competitive salary and benefits package, including health insurance, retirement plan, and paid time off.


How to Apply:

If you are interested in this role, please submit your resume and cover letter for review.

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