6 months Corporate Bank Compliance - KYC Periodic Review/AML Name Screening ($3,500)

Recruit Express Pte Ltd| Date Posted: 17-Oct-2020
EA Licence No: 99C4599|EA Personal Registration No: R1986990
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Job Nature:
Position Level:
Job Category:
Diploma, Bachelor's / Honours

Job Description

Jobs Responsibilities

  • Responsible for conducting customer due diligence for onboarding of new customers and perform review of existing accounts to ensure regulatory compliance to Money Laundering and Sanctions rules and regulations.
  • Eork closely with internal stakeholders to identify and assess risks and implement relevant controls to enhance AML related risk management 
  • Perform identity verification, eName screening and sanction checks before onboarding new customers
  • Assess risk rating and conduct periodic review for existing customers
  • Ensure the necessary risk assessment are completed within a given timeline
  • Recommend process improvements and update procedure manual accordingly
  • Handle inquiries and administrative duties that include but are not limited to record keeping, filing, printing, scanning

Job Requirements

  • Min. Diploma / Degree
  • Min. 1-3 years of experience in account opening / periodic review on corporate / SME clients
  • 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