Jobs

    Business Compliance Executive - Singapore - RECRUIT EXPRESS PTE LTD

    RECRUIT EXPRESS PTE LTD
    RECRUIT EXPRESS PTE LTD Singapore

    1 week ago

    Recruit Express Pte Ltd background
    Description
    Roles & Responsibilities

    Business Compliance Executive

    Our client is a bank.

    Job Description:


    •Responsible for supporting Front Office to complete the periodic reviews for existing clients


    •Well versed in CDD/AML principles


    •Able to analyse and identify gaps and risks in the existing KYC and Source of Wealth (SoW) information


    •Review client's profile during periodic review to ensure conformity to internal and regulatory requirements on AML/CFT/CDD standards


    •Produce client risk assessments, due diligence analysis and assign an appropriate risk rating


    •Accurately identify gaps (if any) in client's source of wealth and assess the plausibility in line with MAS and the Bank's expectations


    •Liaise with relationship managers for deficiencies of KYC information and obtain corroboration documentation


    •Ensure name screening alerts are handled according to Bank guidelines and procedures

    Job Requirements:


    •Degree in any relevant discipline


    •4 to 6 years of relevant Compliance/KYC/CDD experience


    •Salary ranges between S$4,000 to S$6,000 per month

    Please send your application directly via for a faster response.

    Only shortlisted candidates will be notified.

    (Jann) Tan Wei Ying (R

    Email Address:

    Recruit Express Pte Ltd

    EA License No: 99C4599

    Recruiter's Ref Code: #BJJ

    Tell employers what skills you have

    Front Office
    Due Diligence
    Wealth Management Services
    Private Wealth Management
    Know Your Client - KYC
    Wealth
    Private Banking
    Compliance
    Regulatory Requirements
    KYC
    Screening
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