•IMMEDIATE • Contract Compliance KYC / AML Maker (Retail / Private Banking) #BLM - RECRUIT EXPRESS PTE LTD

Roles & Responsibilities

Jobs Responsibilities

• Perform KYC reviews and ensure documentation comply with local regulation
• Any suspicious product usage from AML perspective gets highlighted to senior management for further reviews promptly
• Determining if the accounts are in scope Client Identification, Verification and Screening Information such as customer’s address, employment (including employer), connectivity to
• PEP / SPF (Sanctions Screening), will be validated and confirmed.
• Based on the results, enhanced due diligence checks will be performed which include negative news and social media checks
• Partner with internal units to ensure adequate due diligence process is carried out for customer accounts and documentation reviews
• Send the requests to Outreach / RM for accounts where information is required to complete the review

Job Requirements

Application Procedures

Interested candidates, please email your resume to :

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

lynnmak@recruitexpress.com.sg

Recruit Express Pte Ltd (EA No. 99C4599)

We regret that only shortlisted candidates will be notified.

Tell employers what skills you have

Due Diligence

Ensure compliance

Know Your Client - KYC

Audit Compliance

Compliance

Compliance Audits

Banking

AML

KYC

Screening