Client Life-cycle Specialist

  • Job Ref.No: 01146158
  • Budget:
  • Timeline: to be confirmed later
  • Closing on: 26/02/2020
  • Country: Singapore
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Job Description

Part-timers & Freelancers are Welcome to apply this Full time position
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.
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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