Quality Assurance Analyst - KYC / CDD (Up to $3600) #NKA

Roles & Responsibilities

Location : Raffles Place

Duration : 1 year contract

Working Hours : 8.45am to 6.15pm (Mon to Fri)

Salary : Up to $3600

Job Responsibilities :

• Execute reviews independently and efficiently, including audit planning and key control evaluation and testing.
• Assess the effectiveness and efficiency of control processes, with a view to provide value-added recommendations to stakeholders for the identified areas of concern.
• Complete assigned reviews effectively and within the established timelines.
• Perform continuous assurance on selected review areas and identify areas of improvement to ensure robustness.
• Provide clear, concise, and timely review findings and reports, ensuring follow-up on identified issues to guarantee appropriate resolution.
• Communicate with relevant business line and other functional units to clarify on identified issues
• Support the Team Lead in the preparation of periodic updates to management
• Stay informed of the latest regulations and standards in the banking and financial services industry to ensure compliance and best practices.

Job Requirements :

Jessie Hoe Huey Miin

CEI Reg. No. : R1103861

EA : 99C4599

Tell employers what skills you have

Analytical Skills

Know Your Client - KYC

Assurance

Compliance

Communication Skills

Team Lead

Banking

Business Analyst

KYC

Audit

Financial Services