Responsibilities
- Support team and department in periodic reviews
- Analyse and identify gaps and risks in the existing KYC and Source of Wealth (SoW)
- Review profiles during periodic reviews
- Assist in client risk assessments, due diligence analysis and assigning appropriate risk ratings
- Liaise with business units and Relationship Managers
- Ensure name screening alerts are handled accurately
- Assist with ad hoc duties assigned
Requirements
- Diploma/Degree in any relevant fields
- Minimum 2 years of experience in Compliance/KYC/AML/CDD
Interested applicants please email your resume to
Megan Ng Su Ting (CEI: R
Recruit Express Pte Ltd
EA Licence No: 99C4599
*** We regret that only shortlisted candidates will be contacted.