Client Onboarding Operations - 6 months contract
|Specialisation:||Banking & Financial Services|
Our client is one of the largest banks in North America and is also one of the 5 banks worldwide that boasts a triple-A rating.
This role will include a risk-based Enterprise AML Policy (including Know Your Customer and Enhanced Due Diligence, record keeping & retention requirements).
You will perform Sanction checks as required (mainly from Trade Finance Operations groups in Singapore and Hong Kong), Conducting of KYC reviews and documentation for a new client request, Perform Periodic reviews on clients from both Asia Pacific and Regional teams.
To qualify, individuals must possess:
- Degree in accounting or Finance or equivalent
- Looking at relevant KYC experience of 3-5 years
- Strong Microsoft office skills (Word, Excel, PowerPoint)
- Interest in the AML/KYC or Sanction program
- Willing to learn
- Good communication skills
- Team player
If you are interested in the role above, please send your most updated CV to firstname.lastname@example.org or contact at +65 6854 5644 for further discussion.
Business Licence Number: 200611680D.
Licence Number: 10C5117 EA registration Number R1219081