KYC Specialist - Private banking - AVP KYC Specialist - Private banking - AVP …

Cornerstone Global Partners
in Singapore
Permanent, Full time
Last application, 21 Oct 21
Competitive
Cornerstone Global Partners
in Singapore
Permanent, Full time
Last application, 21 Oct 21
Competitive
Posted by:
zhong zhengnan Paul Zhong • Recruiter
Posted by:
zhong zhengnan Paul Zhong
Recruiter
My client is an international private bank who is seeking a KYC specialist who has covered Source of Wealth

You will be required to perform the following functions

  • Review new client account opening, including documents, due diligence / KYC information, AML risk profiles
  • Perform KYC reviews of existing clients (including transaction reviews)
  • Perform reviews of change maintenance request related to KYC
  • Perform blocking and unblocking of accounts
  • Perform due diligence checks (including tax due diligence) against World-check and Factiva and public searches for account opening.

 

R1110469 / 19C9859

 

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