Document Review Remediation KYC

9 hours ago

Singapore MERRIES EMPLOYMENT LLP Full time
Roles & Responsibilities

Document Review Remediation KYC (1-Year Contract) Up to $5,500

Working Days: Monday to Friday

Responsibilities:

  • Support the business in the preparation of documents for periodic KYC review.
  • Perform periodic KYC review including client outreach, due diligence checks, corroboration of KYC information submitted by client and static data update.
  • Perform AML controls on ongoing name screening.
  • Partnering internal stakeholders in servicing client queries or requests
  • Ensure assigned tasks are completed within stipulated timelines with accuracy.

Requirements:

  • 1.5 to 4 years' experience in KYC review in a banking environment.
  • Ability to understand regulatory requirements, translating them into operational procedures.
  • Good organisation skills and attention to details
  • Logical, structured approach to problem solving and decision making.
  • Strong sense of ownership with ability to operate under minimal supervision.

Good to have:

  • Anti-Money Laundering or CAMS certification

By sending your job resume to us, it shall be deemed that you have agreed and hereby give your consent to Merries Employment LLP in collecting, using and/ or disclosing your personal data for the purpose of accessing and processing your job application and/ or for future job opportunities within Merries and/ or with the client(s) of Merries. If you wish to withdraw your consent, please notify us.
We regret to inform only shortlisted candidates will be notified.
Merries Employment LLP
EA Licence No: 14C7362

Posting Personnel: Jasmine Chew
EA Personnel Registration No: R

Tell employers what skills you have
Background Checks
Remediation
Due Diligence
Translating
Problem Solving
Attention to Detail
Attention to Details
Banking
AML
Regulatory Requirements
KYC
Decision Making
Screening
Document Review

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