About this role
Responsibilities Review client profiles during account opening and recertification phases Engage and advise on issues and matters relating to AML/CFT and KYC Perform gap analysis of local regulatory consultation papers Assist in monitoring highly sensitive clients and handle Financial Security incidents Perform Financial Security related local controls Assist Head of Compliance/Head of KYC/FS to handle internal and external audits Liaise with the AML Advisory team or business units on compliance matters Ensure timely review of new accounts Ensure minimal past due recertification accounts at any point in time Assist with ad hoc duties as assigned Requirements Minimum 3 to 5 years of experience in Compliance/AML/KYC functions Proficient in MS Office Interested applicants please email your resume to meganng@recruitexpress.com.sg Megan Ng Su Ting (CEI: R23115059) Recruit Express Pte Ltd EA Licence No: 99C4599 *** We regret that only shortlisted candidates will be contacted.
What they're looking for
General AdministrationMiddle OfficeDue DiligenceRisk Assessment
About Recruit Express Pte Ltd
Industry: Administrative & support servicesWebsite ↗
Frequently asked questions
What does a 12 Months KYC Compliance Officer (Up To $7,500) #Bts at Recruit Express Pte Ltd do?
Responsibilities Review client profiles during account opening and recertification phases Engage and advise on issues and matters relating to AML/CFT and KYC Perform gap analysis of local regulatory consultation papers Assist in monitoring highly sensitive clients and handle Financial Security incid…
What skills does this 12 Months KYC Compliance Officer (Up To $7,500) #Bts role need?
Key skills for this role include General Administration, Middle Office, Due Diligence, Risk Assessment.
How much does a 12 Months KYC Compliance Officer (Up To $7,500) #Bts at Recruit Express Pte Ltd pay?
This role lists a salary of S$4,500 – S$7,500 per month.
Is this 12 Months KYC Compliance Officer (Up To $7,500) #Bts role remote, hybrid, or on-site?
The listing is based in D09 Cairnhill, Orchard, River Valley. Check the posting for remote or hybrid options.
How do I apply for this 12 Months KYC Compliance Officer (Up To $7,500) #Bts role?
You can apply directly on Recruit Express Pte Ltd's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.