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...
CONTRACT BUSINESS PROCESSING OFFICER (ACCOUNT OPENING & KYC)
Location: Raffles Place
Job Type: Contract
Job Summary The Business Processing Officer supports Corporate and Private Banking by managing account opening and KYC documentation for low to mid-risk customers, ensuring compliance with regulations and internal policies....
