We are hiring Compliance Executive
Job Description:
- Review KYC information & documents of clients in accordance to the company's AML/KYC standards
- Conduct research in public domains and the company’s data sources to validate the client profiles.
- Work with team to complete Periodic Review with final quality check on the profile updates, documentation and exception handling.
- Coordinate and liaise across businesses and compliance units for timely completion of Periodic Review.
Job Requirements:
- Minimum Degree
- KYC/AML/CDD experience will be advantageous.
Interested candidate, please sent your resume in MS Word format to [email protected]
Philena Tan Jin Mei
Outsourcing Team
Recruit Express Pte Ltd (99C4599)
We regret that only shortlisted candidates will be notified.
