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Contract Senior Compliance KYC/AML Checker Job Opening In Central Singapore Community Development Council – Now Hiring RECRUIT EXPRESS PTE LTD


Job description

Jobs Responsibilities

  • Perform KYC, transactions and product usage reviews and ensure documentation comply including monitoring and tracking of KYC records, assisting with the development and execution of action plan for expiring records, and ensuring records are not past due
  • Client Identification, Verification and Screening Information such as customer's address, employment (including employer), connectivity to PEP/SPF (Sanctions Screening), will be validated and confirmed.

    These will be validated based on existing information available or through approved third party sites.

  • Any suspicious product usage from AML perspective gets highlighted to senior management for further reviews promptly
  • Generation of metrics per local, regional and global requirements on defined frequencies.

  • Negotiate solutions and acts as a liaison with internal and external clients
  • Acts as a consultant to the businesses regarding processes & controls
  • Coordinates and assists with onsite reviews and drives corrective actions.

Job Requirements

  • Min.

    5-8 years of KYC/AML Experience
  • Able to start work immediately

Application Procedures

Interested candidates, please email your resume to:
Attention: Lynn Mak Ling Ling (CEI No. R
Recruit Express Pte Ltd (EA No. 99C4599)

We regret that only shortlisted candidates will be notified.

Required Skill Profession

Other General


  • Job Details

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Unlock Your Contract Senior Potential: Insight & Career Growth Guide


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

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31139 Jobs in Central Singapore Community Development Council
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Download Contract Senior Jobs Trends in Central Singapore Community Development Council and Singapore

Are You Looking for Contract Senior Compliance KYC/AML Checker Job?

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An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at RECRUIT EXPRESS PTE LTD adheres to the cultural norms as outlined by Expertini.

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7. Obeying Singapore laws and regulations

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