Assistant VP/Manager, Know Your Customer (KYC) Officer, Group Wholesale Banking
UOB - Singapore
our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches... your customer (KYC), client due diligence, enhanced due diligence, and customer identity management programs. Responsibilities...
May 18
Analyst/Associate, Relationship Officer, Customer Solutions, Consumer Banking Group
DBS Bank - Singapore
At least a diploma or degree At least 3 years of relevant experience in customer service and knowledge of banking products...Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help...
May 12
Corporate Banking Compliance, AML Compliance Officer
OCBC Bank - Singapore
Description Perform On-boarding Customer Due Diligence (CDD)/Enhanced Due Diligence (EDD) review on Global Corporate... Banking customers Ensure completion of Onboarding Reviews within stipulated timeframe and in line with Bank’s policy...
May 31
Hotelbeds - Singapore
Accounting or Banking Have working experience of 1-2 years in bank documentation and payments Experience with using SAP... schemes across 140 source markets. We are tech-driven, with a customer-first philosophy, and commercial teams whose knowledge...
May 24
Account Opening Officer (Contract | Banking )
Manpower - Singapore - S$4,000-5,500 per month
field. At least 2 years of experience in account opening in a banking environment. Has keen attention to detail... from different organizational types and locations. Ensure customer records are properly created and updated. Ensure all requests...
May 17