KYC Officer

RECRUIT EXPRESS PTE LTD

Date: 3 weeks ago
Area: Singapore, Singapore
Salary: SGD 3,000 - SGD 4,500 per month
Contract type: Contractor

Responsibilities

  • Perform AML Risk Assessment on both account opening and periodic reviews
  • Manage, process and review KYC information and documents for client onboarding or periodic review processes
  • Review adequacy of SOW/SOF corroboration and identifying any AML risk
  • Ensure CDD and KYC review are followed up timely
  • Participate in quality assurance processes
  • Assist with various ad-hoc projects, initiatives, and general operational tasks
  • Assist any other ad-hoc duties assigned

Requirements

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