1 Year Contract Junior Bank Compliance Officer - KYC/CDD ($2,500 - $3,000)

Recruit Express Pte Ltd| Date Posted: 17-Jan-2021
EA Licence No: 99C4599|EA Personal Registration No: R1986990
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Job Nature:
Contract
Position Level:
Entry Level, Experienced
Qualification:
Diploma, Bachelor's / Honours

Job Description

Jobs Responsibilities

  • Perform transaction reviews
  • Conduct CDD checks (i.e. public domain searches, etc).
  • Ensure data accuracy in systems and documents
  • Perform Name Screening and send for approval, and escalate material name hits to BU/GC for clearance where necessary
  • Verify information/documents submitted by customers comply with Regulatory and Bank’s requirements
  • Assist with remediation (e.g. Audit) when required


Job Requirements

  • Min. Diploma / Degree
  • Min. 6-12 months of KYC/CDD/AML experience in banks / financial institutions
  • Able to start work within short notice

 

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