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KYC Analyst - Randstad Singapore Pte LtdNew
Randstad Singapore Pte Ltd · Singapore
Partial summary via job aggregator — the complete description is on the employer's site.
about the company The Client is an esteemed foreign bank with more than 80 years of history and a wide range of business units across the region. about the role Responsible for performing KYC reviews on existing clients for a remediation project Perform client outreach to collect KYC documents Ensure that Know Your Customer (KYC) and Customer Due Diligence (CDD) for new account opening and maintenance of existing accounts is in compliance with local regulations and Bank's procedures Handle quer…