• Location: Tanjong Pagar
• Working hours: 08:30 to 17:30 (Monday to Friday)
• Salary: up to $5,000 (depending on experience)
Officer (KYC, CDD, 6 to 12 month Contract)
Job Description:
- KYC and CDD: Conduct thorough KYC and CDD processes for corporate clients and financial institution counterparties
- Document Verification: Review and verify documents to ensure compliance with regulations
- Record Keeping: Maintain accurate records of KYC and CDD activities
- Risk Assessment: Identify and escalate potential risks or suspicious activities
- Team Collaboration: Work with internal teams to resolve KYC and CDD issues
Job Requirements:
- Experience in KYC and CDD clerical work
- At least 2 years of bank sales administration experience
- Strong attention to detail and analytical skills
- Excellent communication and interpersonal skills
Interested applicants, please send your resume to Charlene (R22105303) at [email protected] with the email subject header "Officer (KYC, CDD, 6 to 12 month Contract)".
We regret that only shortlisted candidates will be notified. Other applications will be updated in our database for future job opportunities.
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Thank you for your kind understanding and co-operation.
Pasona Singapore Pte Ltd
EA License No:90C4069
(Lau Rui Lin, Charlene, EA Registration No: R22105303)
