The Edge Partnership - The Edge in Asia
The Edge Partnership – The Edge in Asia — Singapore
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. Responsibilities: Conduct Customer Due Diligence (CDD), KYC reviews, and documentation checks for new account openings and periodic client reviews, ensuring compliance with regulatory and internal requirements. Ensure adherence to regulatory st…
To apply for this job please visit www.adzuna.com.
Working in Singapore
Singapore, officially the Republic of Singapore, is an island country in Southeast Asia. Its territory comprises a main island, over 60 satellite islands and islets, and one outlying islet. The country is about one degree of latitude north of the equator, off the southern tip of the Malay Peninsula, bordering the Strait of Malacca to the west, the Singapore Strait to the south along with the Riau Islands in Indonesia, the South China Sea to the east and the Straits of Johor along with the State of Johor in Malaysia to the north.
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