Jobs

    KYC Analyst - 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

    We are hiring KYC Analyst - 1 Year Contract

    Responsibilities:

    • Responsible for managing, processing and reviewing the KYC information and documents for client onboarding or periodic review
    • Work, coordinate and liaise across businesses and compliance units for timely completion of account onboarding and periodic review
    • Follow thoroughly the CDD and KYC review with relevant parties e.g. external and internal stakeholders to facilitate the collection of KYC and relevant documents including tax information/documents and ensure clients are onboarded or account information are refreshed/updated in accordance with the company's AML/KYC standards
    • Perform AML Risk Assessment on both account opening and periodic reviews of existing relationships. This includes reviewing the adequacy of SOW/SOF corroboration and identifying any AML risk
    • Adhering to the Company's Standard Operating Procedures and keeping abreast of changes to any regulatory requirements on AML/CFT communicated by the team
    • Ensuring established policies, procedures and processes are compliant with new requirements/changes and consistency of workflows amongst team members
    • Other ad-hoc duties and tasks assigned

    Requirements:

    • Minimum Degree in any field
    • 0-2 years of experience in Banking or related job
    • Willing to learn attitude

    Interested candidate, please sent your resume in MS Word format to

    Philena Tan Jin Mei

    Outsourcing Team

    Recruit Express Pte Ltd (99C4599)

    We regret that only shortlisted candidates will be notified.

    Tell employers what skills you have

    Risk Assessment
    Outsourcing
    Tax
    MS Word
    Compliance
    Banking
    AML
    Regulatory Requirements
    KYC
    Financial Services
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