Job Description:
- Responsible for managing, processing, and reviewing the KYC information and documents for client onboarding or periodic review
- Work, coordinate, and liaise across businesses and compliance units for timely completion of account onboarding and periodic review
- Follow thoroughly the CDD and KYC review with relevant parties to facilitate the collection of KYC and relevant documents including tax information/documents and ensure clients are onboarded or account information is refreshed/updated following the company’s AML/KYC standards
- Perform AML Risk Assessment on both account opening and periodic reviews of existing relationships. This includes reviewing the adequacy of SOW/SOF corroboration and identifying any AML risk
- Ensuring established policies, procedures, and processes are compliant with new requirements/changes and consistency of workflows amongst team members
- Other ad-hoc duties and tasks assigned
Requirements:
- Degree of relevant discipline
Qualified candidates are invited to submit their applications in to Shaun Quek Yew Meng R1660732
Recruit Express Pte Ltd
EA Licence No: 99C4599
Only shortlisted applicants will be notified
