Client Life Cycle Specialist

  • Job Ref.No: 01142795
  • Budget:
  • Timeline: to be confirmed later
  • Closing on: 26/01/2020
  • Country: Singapore
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Job Description

KYC , AML , CDD , Corporate Your new company A global financial industry is looking for a KYC specialist (Corporate experience) to join the team! KYC , AML , CDD , Corporate Your new company A global financial industry is looking for a KYC specialist (Corporate experience) to join the team! Your new role Ensure compliance is done and approve cases. Assess the onboarding process for corporate clients using client due diligence. Perform periodic review, account opening and KYC checks. Provide daily AML/KYC advices to front office. Perform period reviews for corporate clients and review client data maintenance. What you'll get in return The opportunity to join a dynamic management team and enjoyable working environment. You will be given the opportunity to be well expose to the business and an excellent chance for progression.
Job Requirement
At least 2 years of experience in KYC / AML with corporate clients. Strong knowledge in KYC / AML documentations. Familiar with financial regulations such as FACTA and SEF. Meticulous and strong interpersonal skills. Proficient in Microsoft Excel.

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This job ad was updated on 12/01/2020 at https://www.freelancezone.com.sg/full-time-job/1023310150301142795/client-life-cycle-specialist.html. FreelanceZone.com.sg does not charge any fee or take any commission for finding and applying jobs.
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