KYC Associate/ Assistant Manager [20 - 35K]
Location : Central and Western District
Post Date : 15 June 2017
Our client is one of the local banks.
They are currently looking for a KYC Associate/ Assistant Manager to work closely with different internal parties to perform KYC on existing and new and existing clients across different divisions.
- Work closely with different internal stakeholders to ensure seamless KYC process
- Conduct KYC on both existing and new clients to ensure internal KYC/AML requirements and regulatory requirements are met
- Perform Due Diligence for retail and commercial clients
- Develop and maintain relationships with key internal stakeholders
- Provide regional support for queries and escalation from Business and stakeholders
- At least 2 year of KYC experience in Retail/ Commercial Bank
- Candidate with less experience will be considered as KYC Analyst
- Knowledge in AML/KYC
- Competent in Microsoft Word, Excel and PowerPoint
To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.
41 Connaught Road,