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Talentvis Singapore Pte Ltd

4.3
Website: http://www.talentvis.com Country: Singapore Sector: Consulting Size:

Compliance officer [ KYC & CDD] - Contract

  • Posess a minimum Diploma or Degree in any field of studies 
  • keen interest in compliance is a must 

Responsibilities

  • Assist Relationship managers to collect any documents for required (Know- your - customers & Customer Due Diligence) processing 
  • Assist in periodical reviews and other complicance reports 
  • Work closely with both internal and external customers  and build good reatlionships 
  • administrative support and performing client onboarding processes 

Requirements

Seow Jiali | R1328485
Talentvis Pte. Ltd | EA License: 04C3537

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