Client onboarding (Contract, Foreign Bank)

Job Listing No: 9740000

Client onboarding  (Contract, Foreign Bank)

Company: GMP Banking
Experience: 1 to 2
location: Singapore
Ref: 20968235
Summary: Jobscopes:

* Review account opening application for completeness and accuracy

* Perform customer name and trade counterparty screening via AML system, Dow Jones and Factiva

* Evaluate customer due diligence / KYC checks by front office

….

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