$2,500 - 3,500 monthly
Number of Applicants
:000+
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Jobs Responsibilities
• Analyze client profile to determine the required KYC information as per procedure.
• Responsible for performing the assessment of clients as well as the documenting background of the clients
• Perform name screening, background checks and corroborating information obtained on the clients
• Analyze client data, documentation and negative news in order to determine the client risk profile, liaise with relationship manager for further documents, information and confirmation.
• Perform on-boarding functions and ongoing monitoring of AML, KYC, CDD and EDD etc.
Minimum Experience
• 1 to 2 years of experience performing KYC in a Private banking environment.
• Familiar with internal controls and banking operations, particularly anti-money laundering. This includes good understanding of AML risk, risk ratings, source of funds/wealth, related parties, PEPs etc.
• Proficiency in English and Mandarin required
• Good writing and communication skills
Why be a part of us?
• Attractive monthly remuneration of up to $3500/month
• Inclusive and nurturing environment
• Close-knit team
• Future advancement opportunities to grow/self-development
Interested applicants do email your CV over to Valerie ([email protected]) or contact me directly via WhatsApp at +6590118844.
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