Salary: up to $4k
Job Duration: 6 months
Working Days & Hours: Mon - Fri 9am - 6pm
Location: Tanjong Pagar
Job Description:
- Review screening and transaction monitoring alerts in line with AML policy of company group. Escalate concerns relating to screening alerts in line with KYC procedure
- Conduct customer due diligence, review KYC documents, complete risk assessment and escalation of case to compliance as appropriate
- Review KYC information & documents of clients in accordance to the company group’s AML/KYC standards
- Manage client responses to KYC requirements and resolve customer queries related to documentation
- Coordinate and liaise with relevant stakeholders for timely completion of KYC renewals
- Ensure any quality assurance and corrective feedback from the approver/Head of KYC / Compliance is actioned in a timely manner
- Effectively manage CDD reviews of cases to ensure no cases are overdue
Job Requirements: Min Degree in Banking/Finance with 1 year KYC experience
Interested candidates, please submit your resume to: [email protected]
Ally Audrey Lok Xin Woon
Recruit Express Pte Ltd (Healthcare & Lifescience)
Company EA Licence number : 99C4599
Personnel EA License: R21102307
