On site
Full Time
Job Description
The Onboarding KYC Review Specialist manages the review & approval of the onboarding of all new & existing clients onto the PB platform. The specialist is a SME on KYC/AML matters will partner with the business and management to provide sound advice on AML/KYC/CDD matters. The specialist is also expected to be involved in driving process changes within the team to manage AML risk for the PB with a view in promoting a strong risk culture across the platform.
Additional Requirements
University-BachelorLogin to upload your resume and get an instant match score, strengths, and gaps.
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Job posting URL: https://singapore.job-q.com/jobs/detail/vp-pb-kyc-client-onboarding
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