
Contract Senior KYC Client Onboarding, Account Documentation
2 days ago
Jobs 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 and account onboarding
- Follow up on account openings/termination process/ post KYC conditions
- Assist RMs in responding inquiries on AML monitoring transaction raised by Compliance and payment operation department.
- Provide client service support by responding to client inquiries regarding account and loan balances, account activity, statement information and other information
Job Requirements
- Min 2 year relevant work experience in AML/KYC areas, preferably in Corporate Banking and experience in client onboarding and periodic review
Application Procedures
Interested candidates, please email your resume to:
Attention: Lynn Mak Ling Ling (CEI No. R
*******
Recruit Express Pte Ltd (EA No. 99C4599)
We regret that only shortlisted candidates will be notified.
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