Compliance Analyst - KYC/CDD (Foreign Corporate Bank, $2,800 - $4,000)

Recruit Express Pte Ltd| Date Posted: 24-Mar-2021
EA Licence No: 99C4599|EA Personal Registration No: R1986990
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Job Nature:
Position Level:
Diploma, Bachelor's / Honours

Job Description

  • Jobs Responsibilities
  • Ability to work independent on KYC due diligence end-to-end and provide advice to relevant businesses/offshore/onshore teams in light of information surrounding any particular customer for both on boarding or recertification
  • Serve as ‘Primary Point of Contact’ to communicate and resolve any screening/adverse news issues with offshore/SKCO/compliance/business teams
  • Being aware and demonstrate the knowledge of regulation surrounding KYC/Due Diligence for Singapore in particular related to sanctions/adverse news and PEPS
  • Ability to interpret and articulate the guidelines provided by the Group Policies and Procedures to govern the KYC/AML onboarding/recertification process applicable in the screening area.
  • Mitigate integrity risks for the bank by contributing to the risk assessment of (potential) business relationships/UBO/Individuals based on (international) regulations against money laundering and terrorist financing, financial sanctions, and embargoes
  • Manages the on-boarding and recertification process with Client Development (CD) team or trigger events that potentially affect a client’s risk level or due diligence level.
  • Initiate the Know Your Client recertification process based on the file’s due date. Contributes to the information and documentation collection – specifically, the ones being of a public nature
  • Reviews the evaluation of the sensitivity of the client
  • Ensures all required screenings are being performed and duly addressed where required
  • Performs all other first level checks required to ensure accuracy and completeness of the
  • CAC
  • Undertakes management reporting on CDD related information

Job Requirements

  • Min. 1-3 years of relevant experience in KYC/CDD/Compliance
  • 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