KYC Checker (Client Onboarding) - Corporate Bank
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KYC Checker (Client Onboarding) - Corporate Bank · Singapore
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About this role
An international corporate bank is seeking an experienced KYC professional to join its Client Services Group. This role focuses on reviewing and approving KYC documentation for new client onboarding, ensuring compliance with AML/CFT regulations and internal policies while supporting business growth
This is a short preview. Read the full description on MyCareersFuture before you apply.
- Banking and Finance
- Ownership
- Regulatory Risk Assessment
- Certifications
- Issue Escalation
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