KYC Officer (Corporate Bank) #BJT

RECRUIT EXPRESS PTE LTD

Singapore
Kyc information review
Client profile validation
Public domain research
The role involves reviewing KYC information and documents for corporate banking clients

Job Summary

  • The role involves reviewing KYC information and documents for corporate banking clients.
  • Candidates will conduct research in public domains and bank data sources to validate client profiles.
  • The position requires coordinating with the banker team and compliance units to ensure timely completion of periodic reviews.

Matching Summary

Match Score: 75

The role involves reviewing KYC information and documents for corporate banking clients.

Skills & Requirements

Must-have

  • KYC information review
  • Client profile validation
  • Public domain research
  • Periodic review coordination

Nice-to-have

  • Strong communication skills
  • Team collaboration abilities
  • Attention to detail

Work Rights

Not specified

Tailored Resume

Cover Letter