Randstad Singapore Pte Ltd
Singapore, SG · On-site · Full-time
KYC Compliance Officer - Randstad Singapore Pte Ltd
Posted 1 month ago
- Location
- Singapore, SG
- Work mode
- On-site
- Employment
- Full-time
- Experience
- Mid-level · 1+ yrs
About the role
about the company Our client is a global Private Bank, with a strong presence across APAC, Europe and America. about the job Assess and process name screening alerts Assist in KYC checks and reporting Liaise with internal stakeholders to resolve KYC issues Promptly escalate potential or confirmed hits according to required timelines Undertake additional tasks and responsibilities skills and experience required Diploma/Degree holder >1 year of banking experience Experienced in KYC screenings Met…