The Job:
- Responsible for managing, processing and reviewing the KYC information and documents for client onboarding or periodic review
- Work, coordinate and liaise across businesses and compliance units for timely completion of account onboarding and periodic review
- Follow thoroughly the KYC review with relevant parties
The Requirements:
- Min Diploma/ Degree with min 2-3 years of relevant experience
- Proficient in MS Office
- Good communication and interpersonal skills
Interested applicants can send their detailed resumes to or call JANE @ 6735 1955.
JANE LUI JIE'EN
CEI: R1104482
Company Reg. No. 199601303W || EA Licence No. 99C4599
