1 Year Bank Quality Assurance Analyst (CDD / KYC) #NJN - RECRUIT EXPRESS PTE LTD

Roles & Responsibilities

1 Year Contract

Up to $3600

Raffles Place

8.45am to 6.15pm (Mon to Fri)

• 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.

Requirement

Jessica Nguyen Huynh Thanh Truc

CEI Reg. No. R23113787

EA License No. 99C4599

We regret that only shortlisted candidates will be notified.

Tell employers what skills you have

Microsoft Excel

Due Diligence

Risk Assessment

Assurance

Compliance

Team Lead

Banking

AML

KYC

Audit

Financial Services