Responsibilities
- Managing, processing and reviewing KYC information and documents for client onboarding or periodic review
- Follow thoroughly the CDD and KYC review with relevant parties
- Perform AML Risk Assessment on account opening and periodic reviews
- Liaise with businesses and compliance units for timely completion of account onboarding and periodic review
- Ensure established policies, procedures and processes are compliant with new requirements/changes and consistency
- Adhere to the Company’s Standard Operating Procedures
- Other ad-hoc duties and tasks assigned
Requirements
- Degree in Banking & Finance/Accountancy
- Proficient in MS Office
Interested applicants please email your resume to [email protected]
Megan Ng Su Ting
CEI Registration No.: R23115059
Recruit Express Pte Ltd
EA Licence No: 99C4599
*** We regret that only shortlisted candidates will be contacted.
