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- 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
Compliance Analyst - Singapore - RECRUIT EXPRESS PTE LTD
Description
Roles & ResponsibilitiesResponsibilities
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 haveLicensing
Due Diligence
Risk Assessment
Investigation
Compliance
Banking
AML
Regulatory Requirements
KYC
Screening
Audit