$4800-$5300 1 YEAR KYC Periodic Review #ESS
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$4800-$5300 1 YEAR KYC Periodic Review #ESS · Singapore
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About this role
Conducted KYC periodic reviews and customer updates for Corporate, Financial Institution, and Wealth clients. Coordinated with Relationship Managers, KYC Checkers, and Compliance teams to complete reviews within required timelines. Liaised with internal and external stakeholders to obtain additional
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- Banking and Finance
- provide procedures
- Compliance Procedures
- Regulatory Compliance
- Expected value
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