Randstad Singapore Pte Ltd
Singapore, SG · On-site · Full-time
KYC Compliance Analyst - Randstad Singapore Pte Ltd
Posted 25 days ago
- Location
- Singapore, SG
- Work mode
- On-site
- Employment
- Full-time
- Experience
- Mid-level
About the role
about the company The Client is an esteemed corporate bank with more than 80 years of history and a wide range of business units. about the role Responsible for performing KYC on-boarding and reviews for Corporates, Syndicated and Project Finance deals, FIs and NBFIs Perform client outreach to collect KYC documents Ensure that Know Your Customer (KYC) and Customer Due Diligence (CDD) for new account opening and maintenance of existing accounts is in compliance with local regulations and Bank's …