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Senior Compliance Officer

2 months ago

Singapore RECRUIT EXPRESS PTE LTD Full time
Job Title: Senior KYC Officer

We are seeking a highly skilled Senior KYC Officer to join our team at Recruit Express Pte Ltd.

Key Responsibilities:
  • Collect and verify Know Your Customer (KYC) documents for assigned portfolios, ensuring accuracy and compliance with regulatory requirements.
  • Manage KYC documents collection workflow, meeting or exceeding targets through proactive project management.
  • Perform Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) procedures, adhering to policy guidelines.
  • Assist with FATCA and CRS collection and reporting, maintaining data accuracy in documentation and systems.
  • Support remediation cases, including document collection, group audits, compliance, and tax-related tasks.
  • Retag accounts and RMAs, and retrieve business profiles and publicly available information.
  • Contribute to management reporting and develop strong relationships with internal and external customers.
  • Promote a positive corporate image to external customers and perform general administrative tasks.
  • Take on document collection portfolio rotation and additional cases as assigned.
Requirements:
  • Strong knowledge of AML, CFT, and KYC regulations.
  • Excellent project management and organizational skills.
  • Ability to work in a fast-paced environment and meet deadlines.
  • Strong communication and interpersonal skills.
  • Proficiency in Microsoft Office and Excel.
What We Offer:
  • A dynamic and supportive work environment.
  • Opportunities for professional growth and development.
  • A competitive salary and benefits package.