BANK KYC CLIENT ADOPTION LEAD, AVP (1 YEAR CONTRACT)
Location: Central
Job Type: Contract
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
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...
CONTRACT SENIOR RELATIONSHIP OFFICER (WHOLESALES BANKING)
Location: Central
Job Type: Contract
Job Purpose Assist and support the relationship management teams to manage and develop corporate and individual accounts within the assigned business segment / target market. Job Responsibilities Assist in developing...