Compliance KYC Officer (SoW | Wealth Management) DT
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Compliance KYC Officer (SoW | Wealth Management) DT · Singapore
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About this role
6 months contract role with a Foreign Bank. Mon to Fri, 9AM to 6PM. Job Description & Requirements Key Responsibilities SoW/SoF Verification: Conduct end-to-end evaluations of complex client wealth trajectories by corroborating evidence against client backgrounds and operating structures. Compliance
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- Banking and Finance
- Narrative Design
- International Regulation.
- Onboarding
- Board Governance
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