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*Urgent* 1 Year Contract Compliance Specialist, Corporate Banking (KYC) - Central ($4000-$5000) #NJE
*Urgent* 1 Year Contract Compliance Specialist, Corporate Banking (KYC) - Central ($4000-$5000) #NJERECRUIT EXPRESS PTE LTD • Singapore, Singapore, Singapore
•Urgent • 1 Year Contract Compliance Specialist, Corporate Banking (KYC) - Central ($4000-$5000) #NJE

•Urgent • 1 Year Contract Compliance Specialist, Corporate Banking (KYC) - Central ($4000-$5000) #NJE

RECRUIT EXPRESS PTE LTD • Singapore, Singapore, Singapore
1 day ago
Job description
  • Reviewing and clearing name screening alerts, performing KYC due‑diligence checks, assessing sanctions and adverse‑media risks, documenting rationale, escalating cases when required, and ensuring timely, accurate decisions in line with regulatory expectations and internal policies.
  • Desk‑bound, non‑customer facing and no customer interaction, lots of reviews of written information.
  • Any work assigned from time to time by your supervisor or the Management.

    • Joy Yeow Zhi Qian

    (CEI Registration No : R )

    Recruit Express Pte Ltd (EA Licence No : 99C4599)

    #J-18808-Ljbffr

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    Compliance Specialist • Singapore, Singapore, Singapore

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