6 Months Contract KYC Analyst
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
- At least diploma or degree
- Prior experience with compliance preferred
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
Only shortlisted applicants will be notified.
Recruit Express Pte Ltd