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Junior KYC Officer; Foreign Bank #BJT
Job in
Orchard, Antelope County, Nebraska, 68764, USA
Listed on 2026-03-06
Listing for:
Consortium for Clinical Research and Innovation Singapore
Full Time
position Listed on 2026-03-06
Job specializations:
-
Finance & Banking
Financial Services
Job Description & How to Apply Below
Location: Orchard
Job Description:
- Review KYC information & documents of clients
- Conduct research in public domains and the bank’s data sources to validate the client profiles
- Work with banker team to complete Periodic Review
- Coordinate and liaise across businesses and compliance units for timely completion of Periodic Review
Interested candidates, please email your resume to:
Attention:
Jamie Tan Pei Zhen (CEI No. R2199473)
Recruit Express Pte Ltd (EA No. 99C4599)
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