Job scopes: Verify identity of customers by reviewing documents, conducting research and utilizing KYC tools... A Bachelor's Degree in any field Possess at least 4-5 years of operational KYC experience. ACAMS (Association of Certified Anti...
If you are a human, ignore this field Create alert You agree to our Share this job 9 months contract Middle Office Specialist.... Act as the single point of contact for clients Act as a facilitator for onboarding new clients and KYC remediation...
Diligence Specialist! At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team...Bank of Singapore opens doors to new opportunities. Start your career with Bank of Singapore as a Client Due...
Job description We are partnering with a growing private bank. They are looking for a Client Onboarding Specialist..., ensuring compliance with the bank's AML/KYC standards and regulatory guidelines. Review and verify KYC information provided...