12 Months KYC Compliance Officer (Up to $7,500) #BTS
4500 - 7500 SGDTemporary
Recruit Express Pte Ltd
Responsibilities
- Review client profiles during account opening and recertification phases
- Engage and advise on issues and matters relating to AML/CFT and KYC
- Perform gap analysis of local regulatory consultation papers
- Assist in monitoring highly sensitive clients and handle Financial Security incidents
- Perform Financial Security related local controls
- Assist Head of Compliance/Head of KYC/FS to handle internal and external audits
- Liaise with the AML Advisory team or business units on compliance matters
- Ensure timely review of new accounts
- Ensure minimal past due recertification accounts at any point in time
- Assist with ad hoc duties as assigned
Requirements
- Minimum 3 to 5 years of experience in Compliance/AML/KYC functions
- Proficient in MS Office
Interested applicants please email your resume to View email address on mycareersfuture.gov.sg
Megan Ng Su Ting (CEI: R23115059)
Recruit Express Pte Ltd
EA Licence No: 99C4599
*** We regret that only shortlisted candidates will be contacted.
Vacancy posted 17 days ago
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