Jobs

    Client Accounts Officer - Singapore - RECRUIT EXPRESS PTE LTD

    RECRUIT EXPRESS PTE LTD
    RECRUIT EXPRESS PTE LTD Singapore

    12 hours ago

    Recruit Express Pte Ltd background
    Description
    Roles & Responsibilities


    We are looking to fill a 1 Year Contract Officer position for Client Accounts

    Job Description:

    • Manage, process, and review KYC information and documents for client onboarding or periodic review
    • Coordinate across various departments for timely completion of account onboarding and reviews
    • Ensure compliance with company's AML/KYC standards by following CDD and KYC review processes
    • Conduct AML Risk Assessments for account opening and reviews, identifying any risks
    • Adhere to Standard Operating Procedures and stay updated on regulatory requirements
    • Ensure policies and processes are in line with new requirements and maintain consistency within the team

    Job Requirements:

    • Minimum Degree qualification in any field
    • Experience in Banking (KYC, AML, CDD) or Auditing is necessary
    • Keenness to acquire new knowledge and skills

    Skills to Highlight:

    • Risk Assessment
    • Outsourcing
    • Interpersonal Skills
    • Tax
    • Administration
    • Auditing
    • MS Word
    • Compliance
    • Attention to Detail
    • Banking
    • AML
    • Regulatory Requirements
    • KYC
    • Financial Services


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