Contract Bank Compliance KYC/AML Officer

Jobs Responsibilities

• Manage the inflow of request and prioritize client on-boarding
• Ensure client is successfully on-boarded as required per KYC policy/ requirements, meet tax and regulatory norms
• Liaise with internal and external stakeholders to ensure timely resolution to issues that arise during the course of on-boarding and ensure accounts are opened within the agreed timeline
• Ensure adherence to standards, procedures and also identify risk mitigates
• Other ad-hoc duties and task assigned

• Prior KYC/AML experience required

Application Procedures

Interested candidates, please email your resume to:

Attention: Lynn Mak Ling Ling (CEI No. R1986990)

***email_hidden***

Recruit Express Pte Ltd (EA No. 99C4599)

We regret that only shortlisted candidates will be notified.