Epicareer Might not Working Properly
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Please Turn on your JavaScript

Epicareer might not working properly because your browser javascript is turned off.

What is JavaScript?

JavaScript is like the magic behind making websites interactive. Basically, it makes Epicareer more enjoyable and engaging.
How do i turn this on?
Find tutorial for your browser below :
  1. Make sure the webpage is open.
  2. In the Safari app on your Mac, choose Safari > Preferences, then click Security.
  3. Make sure the Enable JavaScript checkbox is selected.
  4. Click Websites.
  5. On the left, click Content Blockers.
  6. Make sure Off is chosen in the pop-up menu next to the website.
  7. On the left, click Pop-up Windows.
  8. Make sure Allow is chosen in the pop-up menu next to the website.
Visit Site here
  1. Open Chrome on your computer.
  2. Click. then Settings.
  3. Click Privacy and Security.
  4. Click Site settings.
  5. Click JavaScript.
  6. Select Sites can use Javascript.
Visit Site here
  1. If you're running Windows OS, in the Firefox window, click Tools > Options.
  2. Tip: If you're running Mac OS, click the Firefox drop-down list > Preferences.
  3. On the Content tab, click the Enable JavaScript check box.
Visit Site here
  1. Click the "Settings and more" icon at the top right of the Edge browser window.
  2. Click Settings.
  3. From the Settings menu, click Cookies and site permissions.
  4. Scroll down and click on JavaScript.
  5. In the JavaScript window, toggle the slider to "on" or "allowed."
  6. Close the Settings tab.
  7. Refresh the page.
Visit Site here
  1. Go to Settings.
  2. Click Advanced in the left sidebar, and click Privacy & security.
  3. Under Privacy and security, click Site settings.
  4. Click JavaScript.
  5. At the top, turn on or off Allowed (recommended).
Visit Site here
Any Question? Contact us
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Jobs or company...

kyc & client onboarding analyst

Salary undisclosed
Checking job availability...
Original
Simplified
job detailsabout the company
Our client is a renowned corporate bank, with presence across Asia.
...about the job
  • Coordinate with the Front Office on client account openings and periodic KYC reviews.
  • Assess new account applications and KYC documentation for completeness and compliance with policies and procedures.
  • Follow up with Business Units on document deficiencies related to onboarding and periodic KYC.
  • Verify and maintain proper records of customer identification and supporting documents before account activation.
  • Conduct name screening using AML systems
  • Analyze screening results and client profiles to identify potential risks and adverse news, updating the AML system as required.
  • Ensure all CDD activities align with AML/CFT regulations and internal policies.
  • Collaborate with Relationship Managers (RMs) to clarify and justify KYC submissions.
skills and experience required
  • >1 year of kyc/onboarding experience
  • Ability to work in a fast paced environment
  • Good communications and interpersonal skills
  • Good time management
To apply online please use the 'apply' function.
(EA: 94C3609 | R21100955)
job detailsabout the company
Our client is a renowned corporate bank, with presence across Asia.
...about the job
  • Coordinate with the Front Office on client account openings and periodic KYC reviews.
  • Assess new account applications and KYC documentation for completeness and compliance with policies and procedures.
  • Follow up with Business Units on document deficiencies related to onboarding and periodic KYC.
  • Verify and maintain proper records of customer identification and supporting documents before account activation.
  • Conduct name screening using AML systems
  • Analyze screening results and client profiles to identify potential risks and adverse news, updating the AML system as required.
  • Ensure all CDD activities align with AML/CFT regulations and internal policies.
  • Collaborate with Relationship Managers (RMs) to clarify and justify KYC submissions.
skills and experience required
  • >1 year of kyc/onboarding experience
  • Ability to work in a fast paced environment
  • Good communications and interpersonal skills
  • Good time management
To apply online please use the 'apply' function.
(EA: 94C3609 | R21100955)