1 Year Contract Kyc Ccd Analyst (up To $4,000 Per Month)

Recruit Express Pte Ltd| Date Posted: 27-Aug-2019
EA Licence No: 99C4599|EA Personal Registration No: -
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Job Nature:
Contract, Temporary
Position Level:
Entry Level, Experienced
Qualification:
'A' Levels, Diploma, Bachelor's / Honours

Job Description

Description 
We are Hiring!!!
Under Recruit Express' headcount 

Responsibilities 
• To review customers’ accounts
• Assist with customer due diligence checks within commercial banking
• Conduct report checking, media searches
• AML and KYC duties
• Assist with KYC documentation
• Liaise with the client to gather detailed client information and supporting documentation required to complete the CDD profile including Financial Crime Risk Review and Know Your Customer
• Review and check for completeness of CDD information and supporting documentation before submitting the case to CDD Operations for review and approval
• Act as a point of escalation for backend CDD Operations and escalate a case to the Relationship Manager if the client is not cooperating
• Timely and accurately updating the activity tracker for management reporting Customers / Stakeholders
• Other ad hoc duties


***Interested applicants please email your resume in MS Words format to [Click Here to Email Your Resume] ***


Patricia Ang Hui Qi

Outsourcing Team

Recruit Express Pte Ltd | EA No. 99C4599



Only shortlisted candidates will be notified.


EA Personnel No: -

Company Overview
Recruit Express Pte Ltd