CSO - KYC Support (SEA)

EFG · Singapore

Apply on the employer’s site Open in Atlas

About this role

We are looking for a dedicated and detail-oriented professional to join us as a KYC Support in our SEA team. This role supports primarily account onboarding KYC activities within the SEA team to ensure compliance with AML/CFT, Sanctions and Tax regulatory requirements as well as client risk profiling related matters. This role requires strong communication skills, attention to detail, and the…

Excerpt only. The full posting is on the employer’s careers site.

More jobs at EFG

• Business Risk Manager - ICS
  EFG · Luxembourg
• Third Party Risk Management Officer
  EFG · Zurich, Switzerland
• Marketing & Communications Manager (6-month contract)
  EFG · Hong Kong
• Head of Fund Services - Executive Director
  EFG · Jersey, United Kingdom
• Senior Accountant
  EFG · Luxembourg