BANK ACCOUNT OPENING & KYC OFFICER
Location: Raffles Place
Job Type: Permanent
Account Opening and KYC Officer The incumbent works as a member of Account Opening and KYC Team and will handle the Corporate and Private Banking account opening and will review...
TRANSACTION REPORTING OFFICER, BANKING (CONTRACT)
Location: Central
Job Type: Contract
Job Description Assist in performing and overseeing the regulatory (APAC/EU/US) reporting by the team on behalf of PB APAC specifically on Transaction Reporting. Review on all regulatory reporting requirements to...