Key Responsibilities:
- Conduct scheduled and unscheduled KYC reviews and ensure records meet regulatory and internal standards
- Identify suspicious activity and escalate promptly
- Perform customer due diligence including client identification, PEP screening, and enhanced checks (e.g., adverse news, social media)
- Partner with internal stakeholders to obtain required documentation and complete reviews
- Maintain high quality standards (90% and above) and ensure timely escalation of issues
- Submit reviews for Business Approval and respond to QC/BA feedback
- Engage with customers if needed for information clarification
Requirements:
- 1–3 years of relevant experience preferred
- AML/KYC background
- Multilingual is a plus
Interested applicants, please click on the 'Apply' button.
We regret to inform that only shortlisted candidates will be notified.
If this is not what you are looking for, I do have other roles that you may be interested in, so do reach out to me.
Rae Loh Zi Rui
R
RecruitFirst Pte Ltd
EA 13C6342