BANK KYC CLIENT ADOPTION LEAD, AVP (1 YEAR CONTRACT)
Location: Central
Job Type: Contract
Last Date:August 12, 2025
Job Description & Requirements Act as the single point of contact for the Business, managing the end-to-end KYC process for new client adoptions, product/business extensions and client regular review/remediation for...
AML, ACCOUNT APPROVAL & OPERATION CONTROL AVP
Last Date:July 30, 2025
Responsible for overseeing account approval, AML and compliance risk by monitoring the KYC and CDD, to ensure Private Banking account opening procedure meets Singapore regulatory requirement for high-net worth individual...