Temp KYC

4 weeks ago

Singapur, Singapore Recruit Express Pte Ltd Full time
Tanjong Pagar9-6 (M-F)6 Months contract (Extendable depend on performance)Up to $4k

Job description

Review screening and transaction monitoring alerts in line with AML policy

Escalate concerns relating to screening alerts in line with KYC procedure

Conduct customer due diligence, review KYC documents, complete risk assessment and escalation of case to compliance as appropriate

Review KYC information & documents of clients in accordance to AML/KYC standards

Manage client responses to KYC requirements and resolve customer queries related to documentation

Coordinate and liaise with relevant stakeholders for timely completion of KYC renewals

Ensure any quality assurance and corrective feedback from the approver/Head of KYC / Compliance is actioned in a timely manner

Effectively manage CDD reviews of cases to ensure no cases are overdue

Requirements

1 year KYC experience within Financial Services (preferably in AML KYC space)

Knowledge of AML and KYC regulations and KYC Screening tool is preferred

Knowledge in Microsoft Office, particularly Excel

Strong interpersonal and client serving skill

Mature, self-motivated, detail-minded and able to work under pressure

Good problem-solving skills and team player

Good time management and multi-tasking skills

How to Apply: send your resume and indicate role(s) you want to apply to:

or telegram

@jocelynchan

Jocelyn Chan| Consultant | Recruit Express Pte Ltd (Healthcare & Lifescience) Company EA Licence number : 99C4599 Personnel EA License: R1331820

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