1 year SOW KYC Private Banking | Up to $5500 #NKA
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1 year SOW KYC Private Banking | Up to $5500 #NKA · Singapore
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About this role
Location: Asia Square Duration: 1 year contract Salary: Up to $5500 Job Responsibilities: Conduct detailed assessments and clearly documenting client SoW to ensure compliance with CDD procedures and regulatory standards set by the Monetary Authority of Singapore (MAS). Remediate existing KYC records
This is a short preview. Read the full description on MyCareersFuture before you apply.
- Banking and Finance
- MASM
- Good Documentation Practices
- Risk assessment, insurance
- Bank policy
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