Manpower Singapore

Client Onboarding Analyst (KYC/CDD) | Bank | Contract | $4700

Manpower Singapore| Date Posted: 7-Feb-2021
EA Licence No: 02C3423
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Job Nature:
Contract
Position Level:
Experienced
Job Category:

Job Description



Responsibilities:
  • To assist Relationship managers to ensure proper approvals & documentation for account opening.
  • To guide the team in identifying and documenting the information required to satisfy the Bank's KYC due diligence policies and processes for client onboarding
  • Reviews and validated the quality of the client due diligence (CDD) and Know Your Customer (KYC) information on the bank's customers, in line with policies at on boarding and periodic reviews
  • Managing queries from clients and internal stakeholders



Requirements:
  • Minimum Degree with 1 year of banking compliance experience
  • Experience in client onboarding/periodic refresh/KYC
  • Ability to work professionally with all levels of staff and management
  • Familiarity with Microsoft Word, Microsoft Excel, and Internet Explorer



Interested applicants kindly send in your resume to [Click Here to Email Your Resume]
We regret to inform that shortlisted candidates will be notified.

Yeo Su Qing Cheryl
Personnel Reg No.: R1434940
EA License No.: 02C3423

Cheryl, Su Qing Yeo EA License No.: 02C3423 Personnel Registration No.: R1434940

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Manpower Singapore