Our client is a leading Regional Asian Bank based in Singapore and is seeking 2 headcounts (Maker/ Checker) to add to the Customer Due Diligence/ KYC team. Please contact Chezereen by emailing your cv directly in word format with job reference no JOB- 16573 to (HIDDEN TEXT) Please note that due to the high number of applications only shortlisted candidates will be contacted. If you do not hear from us in the next 5 business days we regret to inform you that your application for this position was unsuccessful. By submitting your application, you acknowledge that your personal information may be processed using secure recruitment technologies, including AI-assisted tools, for recruitment, assessment, interview documentation, candidate representation, and related business purposes. Further information is available in our Privacy Policy. EA License Number: 16S8131 Recruiter License Number: R
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Key responsibilities
Conduct Customer Due Diligence (CDD), KYC reviews, and...