KYC #HMS - Islandwide, SG

Roles & Responsibilities

Asia Square

12 Months contract

up to $6K per month

22 days Annual Leave + 1 Bday leave

Hybrid (1 day per week wfh + 24 days APPROVED WFH per year)

• Manage KYC / CDD trigger events and reviews and ensure appropriate actions are taken in accordance with the AML and KYC Policies and Procedures.
• Perform name screening and searches on prospective customers and existing customer base (ad-hoc screening).
• Review and check for completeness of maintenance of static information for batch screening including clearing of alerts.
• Maintenance of customer lists and records.
• Any other ad hoc duties assigned by supervisors

Interested candidates, do submit your resume to : jocelynchan@recruitexpress.com.sg OR telegram @jocelynchan

Jocelyn Chan| Consultant | Recruit Express Pte Ltd (Healthcare & Lifescience)

Company EA Licence number : 99C4599

Personnel EA License : R1331820

Tell employers what skills you have

Database Admin

ECommerce Admin

Healthcare

Know Your Client - KYC

AIX Administration

admin duties

AML

Administrative Law

KYC

Screening

contract admin