Compliance Analyst - Singapore - RECRUIT EXPRESS PTE LTD

    RECRUIT EXPRESS PTE LTD
    RECRUIT EXPRESS PTE LTD Singapore

    2 weeks ago

    Recruit Express Pte Ltd background
    Description
    Roles & Responsibilities

    Responsibilities

    • To work closely with Relationship Managers to facilitate the collection of KYC and relevant documents with respect to account opening, periodic review and other related procedures and local regulations
    • Recommends and implements enhancements to improve effectiveness and efficiency of Controls Framework and related processes.
    • To follow the CDD and KYC review in client on-boarding and periodic review process
    • Need to liaise with different stakeholders
    • Prepare regular reports for management review
    • Participate in ad hoc related projects

    Interested applicants please email your resume to

    Jas Lee Geok Kuan (R

    Recruit Express Pte Ltd

    EA Licence No: 99C4599

    We regret that only shortlisted candidates will be contacted.

    Tell employers what skills you have

    Licensing
    Due Diligence
    Risk Assessment
    Investigation
    Compliance
    Banking
    AML
    Regulatory Requirements
    KYC
    Screening
    Audit