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JAC Recruitment Pte Ltd in Singapore seeks a KYC Onboarding Specialist who speaks Japanese to join the Front Line Unit, handling onboarding, periodic reviews and remediation for a major bank. You will gather CDD documents, resolve jurisdiction issues and ensure timely onboarding across regions.
You will stay ahead of evolving global requirements, improve processes, and work closely with bankers, Operations, Risk and control teams to deliver a smooth, compliant client experience while protecting
JAC Recruitment Pte Ltd in Singapore seeks a KYC Onboarding Specialist who speaks Japanese to join the Front Line Unit, handling onboarding, periodic reviews and remediation for a major bank. You will gather CDD documents, resolve jurisdiction issues and ensure timely onboarding across regions.
You will stay ahead of evolving global requirements, improve processes, and work closely with bankers, Operations, Risk and control teams to deliver a smooth, compliant client experience while protecting