BestTop Exclusive:Bank of China - KYC, Singapore ( posted on 20 Feb 2018)


Company

Bank of China
Industry
Finance
Location
Singapore
Position Type
Full-Time
Post Date
20 Feb 2018
Closing Date
n.a

Employer Description


Bank of China, include BOC Hong Kong, BOC International, BOCG Insurance and other financial institutions, providing a comprehensive range of high-quality financial services to individual and corporate customers as well as financial institutions worldwide.

Program Details
  • Conduct the client due diligence checks in the inhouse and external systems during client onboarding and client periodic reviews in a timely manner; 
  • Check and ensure the internal policy and regulatory requirement are complied in the daily BAU; 
    Qualifications
    • Degree or above;
    • Perfer1+ years of experience in KYC
    • Strong teamwork initiative
    • Good research and communication skills
    • Strong familiarity with Microsoft Word, Microsoft Excel, and Internet Explorer.



    Application

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