9 Months KYC Analyst (Private Banking) #EEF - RECRUIT EXPRESS PTE LTD

Roles & Responsibilities

• Assist with KYC efforts in accordance with internal AML and KYC operations procedures
• Determine if customer accounts fall within the scope for KYC review
• Perform client identification, verification, and screening
• Conduct KYC reviews (scheduled and unscheduled) for various client types and risk categories
• Ensure documentation complies with local regulations and internal KYC standards
• Monitor and track KYC records, supporting the development and execution of action plans for expiring records
• Validate customer information such as address, employment, and PEP / Sanctions connections using internal data and approved third-party sources
• Perform enhanced due diligence, including negative news and social media checks, based on risk assessment results
• Collaborate with internal departments to ensure thorough due diligence and proper documentation review

Elsa Fontanne (CEI No. R24124496)

Recruitment Consultant

Email Address : elsa@recruitexpress.com.sg

WhatsApp : 82653532

Telegram : @Elsa_Fontanne

Recruit Express Pte Ltd / EA Licence No : 99C4599

We regret only shortlisted candidates will be contacted

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Export Compliance

compliance for SOX

Due Diligence

Risk Assessment

Social Media

Safety Compliance

Ensure compliance

brand compliance

Customer Information

Private Banking

Audit Compliance

PCI compliance

GCP compliance

Compliance

Compliance Audits

AML

KYC

Screening

I-9 Compliance

DOT Compliance