*NEW* Contract Bank Compliance - KYC Client Onboarding / Account Documentation (Up to $3,600)

Jobs Responsibilities

• Work with Front Office to facilitate collection of documents
• To provide support and guidance to Front Office through documentation/form completion process
• Review the documentation requirement and completeness during client recertification
• Perform qualitative and quantitative checks on New Account Documentation for all clients
• Perform name screening and ensure that adverse news hits and increased risk factors have been appropriately identified
• Prepare regular reports for Management review (account documentation irregularities, monthly statistics)
• Track and monitor for any outstanding issues
• Ensure timely processing of static data updating request
• Appropriate and confidential handling of client data and information
• Assist with organising and coordinating meetings with Compliance and Management for review and approval of accounts

Job Requirements

• Min. Diploma / Degree
• Min. 1 year of experience in KYC Client Onboarding / Account Opening / Account Documentation
• Able to start work within short notices

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)