12 Months Contract KYC Analyst - RECRUIT EXPRESS PTE LTD

Roles & Responsibilities

Responsibilities

• Conduct KYC Periodic Review for Corporate customers, Financial Institution customers, and Wealth customers.
• Coordinate between relevant parties such as Relationship Manager, KYC Checkers, Compliance team to complete review in timely manner.
• Liaise with internal stakeholders where additional documents needed.
• Ensure compliance to policies and procedures when performing day to day activities.
• Coordinate and / or prepare the required management information reporting data as applicable
• Other tasks as assigned by Group Head / Team Lead

Requirements

Qualified candidates are invited to submit their applications in (MS Word) format to

to Shaun Quek Yew Meng R1660732

shaunquek (a) recruitexpress.com.sg

Recruit Express Pte Ltd

EA Licence No : 99C4599

Only shortlisted applicants will be notified.

Tell employers what skills you have

Front Office

Analyze Information

Microsoft Office

Microsoft Excel

Due Diligence

Process Improvement

Wealth

MS Word

Compliance

Team Lead

Banking

AML

KYC

Screening

Financial Services