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ENTRY LEVEL 12 Months Contract KYC Officer

1 month ago

Orchard, Singapore RECRUIT EXPRESS PTE LTD Full time

Job Responsibilities:

Responsible for managing, processing and reviewing the KYC information and documents for client onboarding or periodic review

Work, coordinate and liaise across businesses and compliance units for timely completion of account onboarding and periodic review

Follow thoroughly the CDD and KYC review with relevant parties (both external & internal stakeholders)

Perform AML Risk Assessment on both account opening and periodic reviews of existing relationships, including reviewing the adequacy of SOW / SOF corroboration and identifying any AML risk

Adhering to the Company's Standard Operating Procedures and keeping abreast of changes to any regulatory requirements on AML / CFT communicated by the team

Ensuring established policies, procedures and processes are compliant with new requirements/changes and consistency of workflows amongst team members

Other ad-hoc duties and tasks assigned

(* On-job training provided)

Job Requirements:

Minimum Degree in Banking / Finance or related field

Prior internship experience in banking (KYC / CDD) or audit would be advantageous

To apply, please email your resume in MS Word format to indicating in your CV the following information:

Expected Salary:

Notice Required:

Reason for Leaving:

Only shortlisted candidates will be notified.

Jackie Ng May Ying (R

Recruit Express Pte Ltd

EA No: 99C4599

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