Recruit Express Pte Ltd

1 Year Contract Bank KYC Specialist

Recruit Express Pte Ltd Date Posted: 2-Nov-2017

Save Job
EA Licence No: 99C4599
EA Personal Registration No: R1660732
Job Nature:
Contract
Position Level:
Experienced
Qualification:
Diploma, Bachelor's / Honours, Masters / PhD

Job Description

1 Yea Contract Bank KYC Specialist 

Job Description 
  • Annual, bi-annual and tri-annual review of clients 
  • Verify AML / KYC requirements for new clients within deadlines to assist Client Onboarding team;
  • Process FATCA forms received from customers
  • Determining compliance with anti-money laundering guidelines;
  • Required to keep accurate and in-depth audit trails 

Job Requirements:
  • Min Diploma or Degree in Banking & Finance / Business / Economics or related discipline
  • At least 2 years of experience in similar sector
  • Self-motivated, ability to multi-task and handle high-volumes of activity in a fast-paced environment


Application Procedures:

Interested applicants please send in your detailed resume (MS Word) format including:

• full personal particulars,

• detailed job experience,

• reasons for leaving,

• last drawn salary,


to Shaun Quek Yew Meng R1660732


shaunquek [Click Here to Email Your Resume]


Only shortlisted applicants will be notified.


1 Yea Contract Bank KYC Specialist 

Job Description 
  • Annual, bi-annual and tri-annual review of clients 
  • Verify AML / KYC requirements for new clients within deadlines to assist Client Onboarding team;
  • Process FATCA forms received from customers
  • Determining compliance with anti-money laundering guidelines;
  • Required to keep accurate and in-depth audit trails 

Job Requirements:
  • Min Diploma or Degree in Banking & Finance / Business / Economics or related discipline
  • At least 2 years of experience in similar sector
  • Self-motivated, ability to multi-task and handle high-volumes of activity in a fast-paced environment


Application Procedures:

Interested applicants please send in your detailed resume (MS Word) format including:

• full personal particulars,

• detailed job experience,

• reasons for leaving,

• last drawn salary,


to Shaun Quek Yew Meng R1660732


shaunquek [Click Here to Email Your Resume]


Only shortlisted applicants will be notified.


Company Overview

Recruit Express Pte Ltd
Recruit Express Pte Ltd
Singapore’s Largest & Most Preferred Recruitment Company! As a premier leading recruitment consultancy in Singapore, our success has been a result of our focus in facilitating the success of our Clients in business whilst enhancing the career opportunities for our Candidates. With our swift expansion across the region, we now have offices in Singapore, Taiwan, Sydney, Kuala Lumpur and Hongkong as well as a partner network in Shanghai and Japan. We serve with distinction and provide comprehensive staffing needs. As the total recruitment and staffing solutions partner, our goal is to provide our Clients the best staffing solutions through an integrated database network supported by localized content and services. EA Licence No.: 99C4599