The Job:
- Upkeep and perform periodic review of existing customers.
- Interact with relevant stakeholders, obtain KYC and other compliance information and documentation in accordance to Bank's AML policy.
- Review and evaluate recent negative news related to clients.
- Ensure that customers information is accurate and updated on database
The Requirements:
- Degree holders with relevant AML/KYC experience (if no is ok)
- Able to multi-task and cope with change and diversity in a fast-pace environment
- Strong organization skills with excellent attention to detail
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
