6 Months Bank KYC/FCC Compliance (Wealth Management ) BYR
Recruit Express Group·Singapore, Singapore
Job Scope Account Opening / Account Review * Ensure that the onboarding and review requirements are in accordance with Bank’s AML/KYC standards and regulatory requirements * Ensure the relevance and completeness of KYC information (in partnership with the RM) and performs appropriate due diligence checks and information searches * Review and corroborate KYC information submitted by RM * Assist RM…
- Full-time
- Tech.Pass — self-sponsored, 2-yr