Cdd KYC Processor #Tnjhj

We are hiring CDD KYC Processor to be outsourced to our clients Responsibilities: Conduct preliminary due diligence checks for potential transactions and new business opportunities. Liaise with deal teams to understand transaction requirements and resolve issues during document collection and procurement. Prepare and analyse ownership structures, transaction structures, and fund flow diagrams based on client documentation. Review KYC documentation to ensure completeness and compliance with regulatory and internal requirements. Perform customer due diligence and screening checks using internal and external databases. Conduct risk assessments, validate client information, and ensure accurate data entry into KYC systems. Prepare exception handling and risk assessment memos for trigger events, adverse news findings, and new financing applications. Support deferred KYC assessments for advisory transactions. Conduct periodic KYC reviews and trigger reviews within stipulated timelines. Review and investigate AML alerts, ensuring timely escalation and closure. Support AML/KYC-related projects, reporting requirements, and ad hoc assignments. Min Bachelor's Degree with experience in corporate/ project finance KYCs will be an added advantage AML-related certifications will be an added advantage. Familiarity with MAS AML/CFT regulations and KYC requirements will be an added advantage. Others : Location: Changi Business Park Working Hours: Monday to Friday, 9.00am – 6.00pm Salary: up to $5500 There will be island-wide company transport provided at certain mrt stations. Interested applicants, pls email updated resume to north3@recruitexpress.com.sg Joanna Chua The Outsourcing Team Recruit Express Pte Ltd EA Lic: 99C4599