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12 Months Contract Analyst, Compliance (Up to 8,000) #BTS Job Opening In Central Singapore Community Development Council – Now Hiring RECRUIT EXPRESS PTE LTD


Job description

Responsibilities

  • Ensure onboarding and review requirements are in accordance with Bank's AML/KYC standards
  • Ensure the relevance and completeness of KYC information and performs appropriate due diligence checks and information searches
  • Review and corroborate KYC information submitted by RM
  • Assist RM in completing the Client Acceptance Form, Client profiling
  • Escalate any red flag/ alerts timely if appropriate and follow up with the RM on client onboarding/client review related matters and for escalated/prioritized cases
  • Prepare required KYC screening list on new/existing clients
  • Respond to stakeholders' enquiries in a professional and prompt manner
  • Prepare reports for management reporting to facilitate relevant reviews
  • Liaise with RMs on a need-to-know basis of any changes impacting the Account Management work processes
  • Ad hoc duties as assigned

Requirements

  • Diploma/Degree in any relevant disciplines
  • Minimum 4 to 5 years of experience in Compliance, KYC, AML

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.

Required Skill Profession

Other General


  • Job Details

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Unlock Your 12 Months Potential: Insight & Career Growth Guide


Real-time 12 Months Jobs Trends (Graphical Representation)

Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph here. Uncover the dynamic job market trends for 12 Months in Central Singapore Community Development Council, Singapore, highlighting market share and opportunities for professionals in 12 Months roles.

2443 Jobs in Singapore
2443
2246 Jobs in Central Singapore Community Development Council
2246
Download 12 Months Jobs Trends in Central Singapore Community Development Council and Singapore

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