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1 Year Contract KYC/AML Compliance Analyst #BLM

2 months ago

Singapore RECRUIT EXPRESS PTE LTD Full time
Roles & Responsibilities

Jobs Responsibilities

  • Perform customer due diligence activities including clearing of screening matches and carrying out enhanced due diligence on high risk customers in accordance to the target turnaround time.
  • Perform peer quality check/review on activities carried out by other analysts as and when required by the supervisors.
  • Ensure proper documentation of work performed and retention of such documentation.
  • Liaise with various business and functional units for information gathering to ensure customer due diligence activities are completed properly and accurately.
  • Escalate positive matches of high risk customers and other key AML/CFT issues to the supervisors.

Job Requirements

  • Min. 1 year of KYC/AML experience

Application Procedures

Interested candidates, please email your resume to:
Attention: Lynn Mak Ling Ling (CEI No. R1986990)
lynnmak@recruitexpress.com.sg
Recruit Express Pte Ltd (EA No. 99C4599)

We regret that only shortlisted candidates will be notified.


Tell employers what skills you have

Due Diligence
Ensure compliance
Know Your Client - KYC
Audit Compliance
Compliance
compliance policy
compliance issues
Compliance Audits
AML
KYC
Screening