Job description:

• Providing KYC/ AML support to front office Relationship Managers in Corporate Banking
• Conduct KYC screening on customers
• To be able to use various system, e.g. WorldChecks, for screening function
• Liaise with customers and Relationship Manager on the necessary KYC documentation
  

Requirements:

• Diploma or degree holder
• 6 Months to 1 year experience in KYC/AML in Corporate/ Wholesale Banking environment
• Keen interest in compliance work
• Good communication skill
• Meticulous and analytical
  

Salary: $2,800 Per Month