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Executive (KYC)

4 months ago

Singapore APEX STAFFING PTE. LTD. Full time
Roles & Responsibilities

Benefits:

  • Basic up to $3200
  • Excellent Benefits + Transport Allowance + Meal Allowance + Bonus + Medical Coverage
  • 18 days AL
  • Training & Completion bonus provided
  • Working Days: Monday to Friday: 8.30am - 6pm
  • Working Location: Newton
  • Good Career Opportunity

Responsibilities:

  • Responsible for overseeing, handling, and assessing KYC information and documentation for client onboarding and regular reviews.
  • Conduct thorough CDD and KYC reviews with both internal and external stakeholders to gather necessary documents, such as tax information, and ensure compliance with AML/KYC standards.
  • Conduct AML risk assessments for both new account openings and periodic reviews of existing relationships, including evaluating the adequacy of source of wealth/source of funds verification and identifying any potential AML risks.

Applicants who possess relevant experience for the above responsibilities are most welcome to apply. If you do not possess the above experience, your application will still be considered on individual merits and you may be contacted for other opportunities.

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