larson maddox
larson maddox — Singapore
My client is a leading bank seeking a KYC AVP to join the team in Singapore. Responsibilities Monitor and review CDD information and supporting documentation for new and existing customers across Asia Manage KYC/CDD trigger events in line with appropriate policies and procedures Perform checking functions for name screening and searches on prospective customers Ensure 1st line of defense controls,…
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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