6 Months Compliance Officer (Up to $6,500) #BTS

RECRUIT EXPRESS PTE LTD

Date: 3 weeks ago
City: Singapore, Singapore
Salary: SGD 4,000 - SGD 6,500 / mo
Contract type: Contractor

Responsibilities

  • Support Enhanced Customer Due Diligence (ECDD) remediation for existing accounts and event-triggered reviews
  • Provide ECDD support to Front Office and Middle Office in conducting ongoing customer reviews
  • Engage Front Office to obtain KYC, transactional information and supporting documents for desktop reviews
  • Work closely with Front Office to ensure complete, accurate and timely ECDD reviews
  • Provide guidance and respond to queries on AML/CFT policies and CDD procedures
  • Assist with ad hoc duties as assigned

Requirements

  • Minimum 2 years of experience in Compliance/AML/KYC functions

Interested candidates, please email your resume to

Attention to: Megan Ng Su Ting (CEI: R23115059)

Recruit Express Pte Ltd

EA No. 99C4599

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

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