KYC Name Screening Officer, Private Bank

Company : Randstad Singapore

Job Description - KYC Name Screening Officer, Private Bank

about the company
Our client is a global Private Bank, with a strong presence across APAC, Europe and America.

about the job

Assess and process name screening alerts
Assist in KYC checks and reporting
Liaise with internal stakeholders to resolve KYC issues
Promptly escalate potential or confirmed hits according to required timelines
Undertake additional tasks and responsibilities

skills and experience required

Diploma/Degree holder
>1 year of banking experience
Experienced in KYC screenings
Meticulous & good interpersonal skills
Team player

To apply online please use the 'apply' function.
Charlene Lin (EA: 94C3609/ R21100955)

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KYC Name Screening Officer, Private Bank

Job Description - KYC Name Screening Officer, Private Bank

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