KYC officer

  • Job Ref.No: 01160589
  • Budget:
  • Timeline: to be confirmed later
  • Closing on: 10/11/2020
  • Country: Singapore

Job Description

Name Screening, 1 Year Contract, Private bank Head of Periodic Review, Compliance *** Responsibilities: Handle KYC reviews on new & existing portfolio Ensure review and disposition of hits are adequately documented and cleared / escalated within the required...
Job Requirement
This job position is added by Jooble, a Job Agency in Singapore. All registered applicants from Singapore Freelance Zone will be prioritized at Jooble.

Disclaimer
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This job ad was updated on 11/10/2020 at https://www.freelancezone.com.sg/full-time-job/1023310150301160589/kyc-officer.html. FreelanceZone.com.sg does not charge any fee or take any commission for finding and applying jobs.
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