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Tangspac Singapore
Top-tier European Private Bank looking to hire someone to join their Onboarding Screening Team. The team conducts name screening, reviews results and provide appropriate insight to each client.
- Part of KYC screening process
- Perform name screening and searching on prospective clients and existing customer base
- Check quality of submission for name screening
- Review and disposition of hits adequately documented
- Ensure quality service is provided to internal clients
- Attention to details
- Genuine interest to grow in Compliance space.
- Experience in name screening required
- Experience in Private Banks will be a plus
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