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


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


  • Job Details

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Unlock Your KYC Operations Potential: Insight & Career Growth Guide


Real-time KYC Operations 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 KYC Operations in Central Singapore Community Development Council, Singapore, highlighting market share and opportunities for professionals in KYC Operations roles.

7861 Jobs in Singapore
7861
7287 Jobs in Central Singapore Community Development Council
7287
Download Kyc Operations Jobs Trends in Central Singapore Community Development Council and Singapore

Are You Looking for KYC Operations Analyst (Banking and Finance) Up to 9,000 Job?

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