1 Year Contract Compliance Analyst (up To $3,500 Per Month) #bjl
Singapore, Singapore
Job Description
Description
Responsibilities
- To review customers' accounts
- Assist with customer due diligence checks within commercial banking
- Conduct report checking, media searches
- AML and KYC duties
- Assist with KYC documentation
- Liaise with the client to gather detailed client information and supporting documentation required to complete the CDD profile including Financial Crime Risk Review and Know Your Customer
- Review and check for completeness of CDD information and supporting documentation before submitting the case to CDD Operations for review and approval
- Act as a point of escalation for backend CDD Operations and escalate a case to the Relationship Manager if the client is not cooperating
- Timely and accurately updating the activity tracker for management reporting Customers / Stakeholders
- Other ad hoc duties
- Minimum Diploma / Degree in Banking & Finance or relevant course
- Proficient in MS Office
- Preferably with some admin experienced
Attention: Jas Lee Geok Kuan (R1111031)
Recruit Express Pte Ltd
EA License No: 99C4599
*** We regret that only shortlisted candidates will be contacted.
Industry
Banking & Finance
Specialization
Banking & Finance
Location
Central
Employment Type
Contract / Temp
Salary
S$2,601 - S$4,000 / mth
If you meet the requirements of this role, please email a detailed resume in Word document to Jas Lee Geok Kuan (R1111031)
Interested applicants please email your resume to jaslee@recruitexpress.com.sg
Jas Lee Geok Kuan (R1111031)
Recruit Express Pte Ltd
EA Licence No: 99C4599
Tel: 64380998
*All information will be treated with strictest confidence. We regret that only short-listed applicants will be notified.
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Job Detail
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Job IdJD1233735
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationSingapore, Singapore
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EducationNot mentioned