6 Months Contract Financial Institutions Officer with experience in corporate banking KYC needed to report to the Head of Financial Institutions.
Up to $5K
Evaluate and procedure name screening alerts, on a daily basis as well as a component of project implementation, in a timely way;
Aid the planning of KYC checking and reporting;
Arrange with relevant offices/workforce to resolve any KYC issues of FI client;
Attempt any other additional tasks and responsibilities doled out by the Head of Financial Institutions, when required.
Min 2 - 3 years of banking involvement with KYC inside a corporate financial condition;
Knowledge and involvement in the handling of or preparing KYC screening independently;
Self-motivated, meticulous and able to multi-task/work independently;
Please state your availability and current and expected salary in the resume in words format.
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | EA Personnel: Ujun Tan | Registration No: R1988538