KYC Control (Checker) #Tnjhj

We are hiring KYC Control (Checker) to be outsourced to our clients Responsibilities: Conduct AML assessments and periodic KYC reviews for existing corporate customers, including both standard and enhanced due diligence cases. Review and validate updates to customer information within the KYC system. Analyse customer profiles and KYC information to assess risk levels, identify inconsistencies, and recommend appropriate escalation or mitigation measures. Review screening alerts in accordance with AML policies and regulatory requirements. Provide guidance and support to Front Office teams on AML, KYC, and screening-related matters. Liaise with Front Office, Legal, and Compliance teams to resolve AML-related issues and investigations. Support AML/KYC-related projects, reporting requirements, and ad hoc assignments. Min Bachelor's degree in Business, Finance, Economics or a related discipline. Minimum 3 years of experience conducting KYC Periodic Reviews as a Checker/Reviewer for corporate banking clients will be an added advantage. AML-related certifications will be an added advantage. Strong knowledge of MAS AML/CFT regulations, sanctions screening, 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