- Collect KYC documents for assigned portfolios and ensure workflow targets are met.
- Perform AML/CFT procedures as required by policies.
- Assist with FATCA/CRS collection and reporting.
- Verify data accuracy in documentation and systems before approval.
- Handle remediation cases, including audits and compliance tasks.
- Support account/RMA retagging and retrieve relevant business profiles.
- Assist with management reporting and promote a positive corporate image.
- Perform administrative tasks like control testing, scanning, and archiving.
- Rotate document collection portfolios and take on additional cases as needed.
- Contribute to assigned duties and projects.
Interested applicants may email resume to [email protected]
Jessie Hoe Huey Miin (CEI Registration No: R1103861)
Recruit Express Pte Ltd (EA: 99C4599)
