KYC, Screening Good team player within the department and organization Good communications skills, hands on, independent...Responsibilities Conducting daily AML assessments and approval of KYC reviews for new and existing customers...
as client risk profiling related matters. The KYC team reports to the COO Office and functions as the Compliance Expert for the... procedures and process. Train the Front Office on client documentation and KYC related subjects. Coach the junior team members...
and provides the highest level of personalised banking. We have a team of dedicated, experienced investment advisors who identify... reporting to facilitate relevant reviews and strengthen the control procedures and process. Handle Internal/External audit...
as client risk profiling related matters. The KYC team reports to the COO Office and functions as the Compliance Expert for the... procedures and process. Train the Front Office on client documentation and KYC related subjects. Coach the junior team members...
to join our team as a Senior Associate Banker (India Team), based in Singapore. Being part of our team means that we’ll provide... to KYC/ AML from the client and ensure all aspects of client records and documentation are completed...