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JN -112018-2466 - KYC Specialist | Perm | $3500

Post an ad like this for FREE!
  • Date Listed 29/11/2018
  • Job Type Full-Time
  • EA License Number 91C2918
  • Company Website http://www.adecco.com.sg/
  • Company Name Adecco - GS
  • Education Level Diploma
The Opportunity

* Our Client is a Wealth and Fund Management firm.
* Offers broad range of financial products and services.
* Tailored training and support

The Talent

* Diploma / Degree in Banking and Finance, or equivalent
* At least 2 years’ experience with KYC/ CDD/ EDD in compliance
* Good communication skills

The Job

* Provide KYC Support - Review of new Records and renewal of old files.
* Account opening and validating information for Source of Wealth.
* Ensure and maintain high quality standards for KYC and Enhanced Due Diligence (EDD) casework.
* Ensure cases are in adherence to EDD procedures and conclusions are concise, supported by information in the file.
* To identify and escalate critical issues; problem areas and risks associated with processes and to make recommendations

Next Step

* Prepare your updated resume and send to us
* Apply here and contact us to follow-up.
* Regret to inform that only shortlisted candidates will be contacted.
* To apply online, please click on the link. Alternatively, please send your resume to bankingsg@adecco.com

Lau Shuiling Xann
Direct Line: +65 6697 7904
EA License No: 91C2918
Personnel Registration Number: R1658494

To apply online, please click on the link. Alternatively, please send your resume to BankingSG@adecco.com

Salary: S$3000 - S$3500.00 per month



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