1 Year Contract Compliance - KYC / AML Specialist (Foreign Bank, Up to $3,800)

Recruit Express Pte Ltd| Date Posted: 7-Nov-2020
EA Licence No: 99C4599|EA Personal Registration No: R1986990
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Job Nature:
Position Level:
Diploma, Bachelor's / Honours

Job Description

Jobs Responsibilities

  • Review KYC information & documents of clients in accordance to the Bank’s AML/KYC standards
  • Reach out to clients for KYC information and documents, and closely follow up for receipt
  • Coordinate and liaise with Business Support Unit for timely completion of KYC renewals
  • Follow up with Relationship Managers on pending transaction monitoring alerts to ensure that they are disambiguated by relationship managers within defined timelines
  • Support the IBC team to drive global / regional / local IBC initiatives


Job Requirements

  • Min. Degree
  • Min. 1-2 years of KYC / AML experience


Application Procedures
Interested candidates, please email your resume to:

Attention: Lynn Mak Ling Ling (CEI No. R1986990)
[Click Here to Email Your Resume]
Recruit Express Pte Ltd (EA No. 99C4599)

Company Overview
Recruit Express Pte Ltd