PB KYC (contract)

Perunding:
No. Rujukan Kerja
No Pendaftaran
R1549515
No. Lesen
16S8060
Fungsi
Undang-undang, Pematuhan & Risiko
Role: KYC (contract)
Client: Private Bank
Location: Singapore
This is a newly created individual contributor position in a private bank.
Tanggungjawab:
- Onboarding of new-to-bank clients and periodic review
- Support front office in SOW write-up
Pre-requisites:
- Hands-on experience in SOW / SOF corroboration experience and plausibility assessment
- Current / recent private banking experience
- Strong knowledge of local private banking regulations
- Experience in covering China market
Please submit your resume to Eliza Ng at en@kerryconsulting.com, quoting the job title. We regret that only shortlisted applicants will be contacted.
L/N 16S8060
R/N R1549515
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