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Contract Compliance Specialist

2 months ago

Singapore RECRUIT EXPRESS PTE LTD Full time
Job Title: Contract KYC Analyst

We are seeking a highly skilled Contract KYC Analyst to join our team at Recruit Express Pte Ltd. As a Contract KYC Analyst, you will play a critical role in ensuring the Bank's AML/KYC standards are met.

Key Responsibilities:
  • Conduct thorough reviews of KYC information and documents to ensure compliance with regulatory requirements.
  • Research and validate client profiles using public domain data and internal sources.
  • Collaborate with the banker team to complete periodic reviews and ensure quality updates to client profiles.
  • Coordinate with compliance units and businesses to ensure timely completion of periodic reviews.
  • Participate in ad-hoc projects as required.
Requirements:
  • Excellent communication and interpersonal skills.
  • Strong analytical and problem-solving skills.
  • Ability to work in a fast-paced environment and meet deadlines.
  • Knowledge of AML/KYC regulations and compliance.
  • Proficiency in Microsoft Excel.

If you are a motivated and detail-oriented individual with a passion for compliance, we encourage you to apply for this exciting opportunity.