CONTRACT KYC PERIODIC REVIEW
Location: Changi Business Park
Job Type: Contract
Responsibilities: Conduct KYC Periodic Review for Corporate customers, Financial Institution customers, and Wealth customers. Perform Customer Updates for Corporate Customers. Coordinate between relevant parties such as Relationship Manager, KYC Checkers,...
CONTRACT NAME SCREENING – KYC (12 MONTHS)
Location: Changi Business Park
Job Type: Contract
Responsibilities: Conduct Name Screening against Sanction listings, Politically Exposed Person listings, Internal Blacklists and Adverse News. Perform trade manual screening investigations and alert clearances. Liaise with relevant departments like compliance...