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PER, Private Equity Recruitment

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Associate, KYC Checker - MNC Corporate Bank
About Our Client Our client is a MNC Bank with strong reputation. They are looking for a checker to join their KYC team. Job Description Work as a checker to perform KYC duties such as documents collection, due diligence, world checking etc., to ensure all clients are within compliance requirements including FATCA, CRS and KYC progress monitoring reports Monitor the process and result of name screening, periodic review and sanction screening Establish, review and revise internal operation procedures periodically Provide training to junior staffs in the team The Successful Applicant Bachelor degree holder 5+ years of experience in KYC operations, wit


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