KYC Out Reach

Location: Singapore, Singapore
Contract Type: Contract
Specialisation: Banking & Financial Services
Salary: Negotiable
REF: BBBH231258_1553058137

Our client is a well-established Global Bank with a strong commitment to enhance a robust control related to KYC. Our client is looking to hire a junior KYC for a 1 year contract renewable.

- You will be collecting then assessing the documents from the clients
- You will liaising with various stakeholders ( internal and external) to make sure that all documents are properly saved and complying with the regulation
- You will advise clients and business and influence them for a smooth delivery of the KYC process.

Indeed, a good understanding of KYC process will be ideal however candidate with no prior experience and a pasion for KYC and good interpersonal skills wil be considered.

A good control mindset and eyes for details are required to perform in this role

If your profile meets the requirement above, feel free to apply directly or contact me for further information.

Kindly note that only successful candidates will be contacted.