Responsibilities:
- Review and analyse Information of new customers in order to meet various regulatory requirements
- Analyse challenging or high-risk account opening situation and make appropriate recommendations to management on whether to onboard relationship
- Review customer request forms and take action of the requests
- Provide suitable recommendations on appropriate controls to be put in place
- Work with team members and relevant stakeholders on account opening related and KYC queries
- Conduct quality control and 4 eye-checks on application forms
- Review any suspicious activities arising from the review of application forms
Requirements:
- Bachelor’s degree in Business Administration, Accounting, Finance, or a related field
- Good understanding of relevant AML/CFT laws and regulations
- Able to communicate clearly and confidentially
Interested applicant, kindly send your detailed resume to [email protected]
CEI no.: Jerlin Aw Bi Zhi (R1218675)
Recruit Express Pte Ltd
EA Licence no.: 99C4599
