Client due diligence executive

Date: 1 week ago

Area: Singapore, Singapore

Salary: SGD 3,000 - SGD 4,000 per month

Contract type: Full time

Ensure timely onboarding of customers by coordinating with sales, operations, and legal teams.
Maintain accurate and complete CDD records and audit trails.
Participate in periodic KYC refresh and remediation projects for existing clients.
Support the doucmentation preparation required for periodic KYC/name screening
Perform AML controls on name screening for periodic KYC review. Ensure adherence to regulations, guidelines, Standards and bank policie.

This postion is open to all who are fulfilling aforesaid

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