12 Months Contract KYC Analyst (Compliance) (Up to $5,000) #BTS

Roles & Responsibilities

Responsibilities

• Perform KYC reviews and ensure documentation comply with local regulation and standards
• Ensuring records are not past due
• Highlight any suspicious product usage from AML perspective for further reviews
• Assist on KYC efforts in accordance to the procedures
• Client Identification, Verification and Screening of Information
• Assist with enhanced due diligence 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
• Ensure Quality Control (QC) review done on files prior to submission and respond / correct any discrepancies identified during QC reviews
• Submit record for Business Approval once review is complete and respond / correct any discrepancies identified during BA reviews
• Ad hoc duties as assigned

Requirements

Interested applicants please email your resume to meganng@recruitexpress.com.sg

Megan Ng Su Ting (CEI : R23115059)

Recruit Express Pte Ltd

EA Licence No : 99C4599

Tell employers what skills you have

UAT

Microsoft Excel

Middle Office

Due Diligence

Risk Assessment

Ensure compliance

Banking Operations

MS Office

Internal Controls

Compliance

Project Management

Banking

AML

Regulatory Requirements

KYC

Screening