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Urgent! KYC Operations Analyst (Banking and Finance) - Up to 9,000 Job Opening In Central Singapore Community Development Council – Now Hiring RecruitFirst Pte. Ltd

KYC Operations Analyst (Banking and Finance) Up to 9,000



Job description

  • Conduct scheduled and unscheduled KYC reviews across various client risk classes to ensure compliance with local regulations and standards
  • Monitor and track KYC records, support action plans for expiring documents and ensure no records are overdue
  • Any suspicious product usage from AML perspective gets highlighted to senior management for further reviews promptly
  • Assist Conduct KYC reviews, ensure compliance, track records, manage expiries, and promptly report suspicious AML activities on KYC efforts in accordance to the CBSU AML KYC Ops procedures
  • Client Identification, Verification and Screening

Requirement

  • 5 - 7 years of relevant experience preferred
  • Has AML experience/background
  • Strong analytical and comprehension skills with the ability to analyze and document large amounts of data
  • Strong documentation skills to clearly articulate disposition

Only shortlisted candidates will be notified.

Brandon Chan | R

RecruitFirst Pte Ltd | EA.

13C6342


Required Skill Profession

Other General



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    Unlock Your KYC Operations Potential: Insight & Career Growth Guide


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