Job Description
- Lead a team of 5 Document Collection officers
- Perform Know-Your-Customer “KYC” documents collection for the assigned portfolio
- Meet or exceed KYC documents collection workflow via active project management
- Coordinate FATCA & CRS collection and reporting
- Ensure data accuracy in documentation/systems before approval
- Assist with remediation cases (e.g. document collection, group audit, group compliance, group tax etc.)
- Retrieve business profile and other publicly available information
- Submission of monthly management reporting
Job Requirements
- About 6 – 10 years relevant work experience, preferably in the AML/KYC related areas)
- Meticulous, analytical, self-starter, performance driven and committed to results
- Team player
- Good project management skills
Qualified candidates may submit a copy of detailed resume in MS Word Format to [email protected]
Charissa Ong Zimin (R1104659)
Email address: [email protected]
Recruit Express Pte Ltd
EA License No.: 99C4599
