KYC Associate

RECRUIT EXPRESS PTE LTD

Date: 3 weeks ago
Area: Singapore, Singapore
Salary: SGD 3,000 - SGD 4,000 per month
Contract type: Contractor

Responsibilities

  • Assist with name screening, materiality assessment and Risk scoring
  • Ensure all client files are stored and maintained accurately and accordingly
  • Prepare regular reports for Management review
  • Ensure timely processing of static data updating request
  • Assist with ad hoc duties as assigned

Requirements

  • Minimum 1 year of experience in Compliance/AML/KYC functions
  • Proficient in MS Office

Interested applicants please email your resume to ***email_hidden***

Megan Ng Su Ting (CEI: R23115059)

Recruit Express Pte Ltd

EA Licence No: 99C4599

*** We regret that only shortlisted candidates will be contacted.

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