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Jobs in Singapore   »   Jobs in Singapore   »   Quality Assurance / Control Job   »   1 Year Contract Compliance Analyst (Up to $4,000) #BJL
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1 Year Contract Compliance Analyst (Up to $4,000) #BJL

Recruit Express Pte Ltd

Recruit Express Pte Ltd company logo

Responsibilities

  • To review customers’ accounts
  • Assist with customer due diligence checks within commercial banking
  • Conduct report checking, media searches
  • AML and KYC duties
  • Assist with KYC documentation
  • Liaise with the client to gather detailed client information and supporting documentation required to complete the CDD profile including Financial Crime Risk Review and Know Your Customer
  • Review and check for completeness of CDD information and supporting documentation before submitting the case to CDD Operations for review and approval
  • Act as a point of escalation for backend CDD Operations and escalate a case to the Relationship Manager if the client is not cooperating
  • Timely and accurately updating the activity tracker for management reporting Customers / Stakeholders
  • Other ad hoc duties

Requirements

  • Diploma / Degree in Banking & Finance or relevant course
  • Proficient in MS Office
  • Good communication skills
  • Preferably with at least 1 year of relevant experienced

Interested applicants please email your resume to [email protected]

Jas Lee Geok Kuan (R1111031)

Recruit Express Pte Ltd

EA Licence No: 99C4599

We regret that only shortlisted candidates will be contacted.

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