6 Months Contract KYC Analyst

Recruit Express Pte Ltd| Date Posted: 23-Aug-2019
EA Licence No: 99C4599|EA Personal Registration No: R1660732
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Job Nature:
Contract, Project Basis
Position Level:
Experienced
Qualification:
Bachelor's / Honours

Job Description

Contract KYC Analyst

  • Review EDD forms and provide inputs from AML/CFT compliance perspective to ensure independent review was carried out.
  • To ensure that all CDD/KYC information / documents are up-to-date at the point of review
  • To ensure timely follow-up with the Business Unit on enquires relating to the review if the EDD.
  • To review the transactions of the EDD subject as part of the review
  • To review and assess the name screening arising from the EDD review

Requirements

  • At least diploma or degree
  • Prior experience with compliance preferred

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 @recruitexpress.com.sg
Only shortlisted applicants will be notified.

Company Overview
Recruit Express Pte Ltd