KYC - Private banking #HMS
3 days ago
Posted date3 days ago
Entry / JuniorMinimum level
Entry / JuniorAccounting / AuditingJob category
Accounting / AuditingAsia Square
1 year contract
up to 6500
- Assist Head of PB Singapore on a project basis for KYC review of clients
- Perform SOW corroboration on the gaps identified through the quality checks performed
- Follow up with CDD on completion of the files
telegram: @jocelynchan
email: connect@recruitexpress.com.sg
Jocelyn Chan| Consultant | Recruit Express Pte Ltd (Healthcare & Lifescience)
Company EA Licence number : 99C4599
Personnel EA License: R1331820
JOB SUMMARY
KYC - Private banking #HMS