We are on the lookout for an expert Private Banking KYC - Up $5000, 6 Months (PX) to join our exceptional team at RecruitFirst Pte. Ltd in Central Region.
Growing your career as a Contract/Temp Private Banking KYC - Up $5000, 6 Months (PX) is an amazing opportunity to develop valuable skills.
If you are strong in communication, innovation and have the right work ethic for the job, then apply for the position of Private Banking KYC - Up $5000, 6 Months (PX) at RecruitFirst Pte. Ltd today!
Work Location:
Duration: 6 months
Working hours: Mon – Fri, 9am – 6pm
Salary: $3500- $5000
Job Scope:
- Work closely with Relationship Managers to facilitate the collection of KYC and relevant documents with respect to account opening, periodic review and other related procedures and local regulations
- Follow thoroughly the CDD and KYC review in client on-boarding and periodic review process
- Participates in discussions with business and risk partners on risk/process issues
- Recommends and implements enhancements to improve effectiveness and efficiency of Controls Framework and related processes.
- Provide sound and pragmatic risk advisory to Front Office and support function for initiatives /activities and project
- Prepare regular reports for management review
- Liaise with different stakeholders
Requirements: - Minimum a Bachelor Degree in Business/Accountancy/Banking & Finance or a relevant discipline
- Minimum 2 years’ relevant KYC and Client On-boarding experience in private banking
- Familiar with account documentation, due diligence and AML regulatory requirements
We will contact you if shortlisted!
Phang Poh Xuan
Outsourcing Team
RecruitFirst Pte Ltd
E.A. 13C6342
Benefits of working as a Private Banking KYC - Up $5000, 6 Months (PX) in Central Region:
● Excellent Benefits Package
● Advancement opportunities
● Leading Industry Pay
No CV Required
How to get there?
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