Job Description:
- Perform Know Your Customer “KYC” documents collection for the assigned portfolio
- Meet or exceed KYC documents collection workflow via active project management
- Perform AML CFT procedures (e.g. vouching) as per policy requirements.
- Ensure data accuracy in documentation/systems before approval
- Assist with remediation cases (e.g. document collection, group audit, group compliance, group tax etc.)
- Retrieve business profile and other publicly available information
- Promote positive corporate image to external customers
- General administrative and adhoc responsibilities (e.g. test of controls, scanning and archiving etc.)
- Take on document collection portfolio rotation (for e.g. between Corporate, FIs and onboarding etc) and/or additional cases when advised
- Assist in any duties and projects as assigned
Job Requirements:
- Diploma/Degree in Business/ Finance/ Banking or other related disiciplines
- Prior internship experiences in bank/handling compliance will be advantageous
- Meticulous, analytical, self‐starter, performance driven
- Team player
- Proficient with MS Excel
If you meet the requirements of this role, please email a detailed resume in Word document to Chloe Tan Hui Lin. Email: [email protected]
Chloe Tan Hui Lin
CEI Registration No.: R1765524
Recruit Express Pte Ltd
EA99C4599
*All information will be treated with strictest confidence. We regret that only short-listed applicants will be notified
