Job scope:
- Ensure KYC (Know Your Customer) reviews align with KYC Screening Policy and Procedure.
- Review and evaluate daily screening alerts generated by the KYC system (e.g. recent adverse events, sanctions events or Politically Exposed Persons (PEP))
- Conduct a quarterly review of trades and transaction data to ensure that the counterparties have passed KYC screening.
- Providing ad-hoc administrative assistance on compliance matters
If you're interested in the position, kindly forward your comprehensive resume, along with your expected salary and availability, in MS Word format to [email protected]
Shermaine Soo Yi Ning
CEI Reg R1877837
Recruit Express Pte Ltd
EA License No; 99C4599
We regret that only shortlisted candidates will be contacted.
