Job Responsibilities:
· Performing of client due dilligence checks (end to end) on corporate profiles
· Supporting of front office with onboarding processes
· Reviewing of information from different sources
· Review and preparation of all KYC documentation
· Assisting business with KYC queries
· Following up with stakeholders and relationship managers when required for clarifications and missing information
· Conducting financial crime investigations, transaction monitoring and disposition of name searches alerts
· Escalating high risk matters to compliance team
· Adhoc tasks and projects as assigned
Job Requirements
· Minimum Diploma in a related discipline
· Minimum 3 years of relevant KYC experience
· Able to start immediately or within short notice
Interested candidates, kindly email your detailed resumes in MS word format to [email protected]
Attention to Joseph Koh Wei Jie (R1873431)
Shortlisted candidates will be notified
EA Registration Number: R1873431
Data provided is for recruitment purposes only
Business Registration Number: 200611680D. License Number: 10C5117
