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1 Year Contract AML Analyst_BJJ

RECRUIT EXPRESS PTE LTDD09 Cairnhill, Orchard, River Valley, SG

12 days ago

Job description

Roles & Responsibilities

1 Year Contract AML Analyst

Our client is a bank.

Job Description :

Assist the bank on KYC efforts in accordance to the AML KYC Operations procedures
Perform KYC, transactions and product usage reviews and ensure documentation comply
with local regulation and standards KYC reviews
Monitor and track KYC records
Client Identification, Verification and Screening Information of customers’ information
Partner with internal units to ensure adequate due diligence process is carried out for
customer accounts and documentation reviews
Send the requests to RM for accounts where information is required to complete the review
Maintain quality standards for the KYC reviews

Job Requirements :

Degree in any relevant discipline

3 to 8 years of relevant Compliance / KYC / CDD experience in the Retail Banking or Private Banking Space

Salary ranges between S$5,000 to S$8,000 per month

Please send your application directly via janntan@recruitexpress.com.sg for a faster response.

Only shortlisted candidates will be notified.

(Jann) Tan Wei Ying (R1103708)

Email Address : janntan@recruitexpress.com.sg

Recruit Express Pte Ltd

EA License No : 99C4599

Recruiter's Ref Code : #BJJ

Tell employers what skills you have

due diligence analysis

Due Diligence

Private Wealth Management

Know Your Client - KYC

Private Banking

screening criteria

Caml

Retail Banking

AML

KYC

Screening

Year Contract • D09 Cairnhill, Orchard, River Valley, SG