KYC Name Screening Analyst, Private Bank
External
Randstad Pte · Manulife Tower, SingaporePrepare for this interview
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About the role
Our client is a global Private Bank, with a strong presence across APAC, Europe and America. 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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