*NEW* 6-12 months KYC Compliance Analyst (Foreign Bank, $3,000 - $4,000)

Recruit Express Pte Ltd| Date Posted: 4-Apr-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

Job Requirements

  • Prior 1-2 years of relevant experience in KYC/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)

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Recruit Express Pte Ltd