KYC Compliance Temp (banking) - Adecco Personnel Pte Ltd (Banking)

Post Date: 09-Apr-13 JobsDB Ref: JSG400003001458272 Ref:

Responsibilities:

Perform Know-Your-Client (KYC) or due diligence research for new and existing clientsEnsure Anti-Money Laundering (AML) procedures are conformed and completed in a timely mannerHighlight and investigate unusual and suspicious activity Follow up on reports, from monitoring to investigation to filing

Requirements:

Relevant banking experience.Knowledge in handling client profile / kyc info.Good in MS Excel.Meticulous in details.Able to start work immediately (attachment for 2-3 months).Salary based on market rate & experience.

?Interested candidates may forward a copy of your resume to jasmine.tham@adecco.com

Contract, Full Time, Temporary

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