Responsibilities
- Conduct background checks and name screening, investigate, escalate and resolve monitoring alerts and queries.
- Manage KYC or CDD trigger events and reviews and ensure appropriate actions are taken in accordance with the AML and KYC Policies and Procedures.
- Analyze client profile to determine the required KYC information as per procedure.
- Perform periodic review of existing customersInteract with clients to obtain KYC, other compliance information and documentation.
- Ensure proper procurement, maintenance and updates of KYC Due Diligence documentation.
- Ensure that customers' information is accurate and updated in system
- Ad-hoc duties assigned.
Requirements
- Diploma/Degree in Banking/Finance/Accountancy/Economics/Business
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.
