蚂蚁金服Ant International-Senior KYC Operations Specialist (EDD)-Anext Bank

工作描述

任职要求
•	7 years and above of KYC/AML experience working with Corporate Banking clients, with client facing experience
•	AML certification is an added advantage
•	Proficiency in the Singapore AML/CFT regulations and guidelines 
•	Good communication skills, proficiency in English and Chinese (verbal and written means)
•	Ability to organise and prioritize workload, deliver all commitments on time under minimal supervision

工作职责
Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)
•	Conduct end-to-end CDD, including identification, verification, corroboration and screening; perform EDD on higher-risk customers 
•	Commun…