KYC Officer (Corporate Bank) #BJT
External
Recruit Express · Ngee Ann City, SingaporeS$50K–S$60K/yrContractUnknownToday
Compliance
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About the role
Job Description: Review KYC information & documents of clients Conduct research in public domains and the bank's data sources to validate the client profiles Work with banker team to complete Periodic Review Coordinate and liaise across businesses and compliance units for timely completion of Periodic Review Application Procedures Interested candidates, please email your resume to: Attention: Jamie Tan Pei Zhen (CEI No. R2199473) jamietan@recruitexpress.com.sg Recruit Express Pte Ltd (EA No. 99C4599)
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