Job Responsibilities:
- 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 (both external & internal stakeholders)
- Perform AML Risk Assessment on both account opening and periodic reviews of existing relationships, including reviewing the adequacy of SOW / SOF corroboration and identifying any AML risk
- Adhering to the Company’s Standard Operating Procedures and keeping abreast of changes to any regulatory requirements on AML / CFT communicated by the team
- 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
(* On-job training provided!!)
Job Requirements:
- Minimum Degree in Banking / Finance or related field
- Prior internship experience in banking (KYC / CDD) or audit would be advantageous
To apply, please email your resume in MS Word format to [email protected] indicating in your CV the following information:
Expected Salary:
Notice Required:
Reason for Leaving:
Only shortlisted candidates will be notified.
Jackie Ng May Ying (R1104602)
Recruit Express Pte Ltd
EA No: 99C4599
