Entry Level* 1 Year Contract Kyc Officer #bbz

Singapore, Singapore

Job Description


Description

Responsibilities:

  • Perform timely reviews for trigger events of existing customers and associated tasks (i.e. public domain searches, prepare KYC checklist, updating of static data etc.)
  • Ensure all AML risk issues have been assessed and identified and approvals have been obtained.
  • Ensure data accuracy in systems and documents
  • Perform Name Screening and send for approval, and escalate material name hits to BU/Compliance for clearance where necessary
  • Verify information/documents submitted by customers comply with Regulatory and Bank\'s requirements
  • Assist with remediation (e.g. Audit) when required
  • Develop good relationship with both internal and external customers and provide
  • Promote positive corporate image to external customers
  • General administrative and ad-hoc responsibilities (e.g. management reporting, test of controls, scanning and archiving etc.)
  • Assist in any other duties and projects as assigned
Requirements:
  • Diploma or Degree Graduate
  • Meticulous, analytical, self-starter, performance driven and committed to results
  • On-the-job training provided
Interested applicant, kindly send your detailed resume to jerlinaw@recruitexpress.com.sg

CEI no.: Jerlin Aw Bi Zhi (R1218675)

Recruit Express Pte Ltd

EA Licence no.: 99C4599

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 Jerlin Aw Bi Zhi.
CEI Registration No.: R1218675
Email: jerlinaw@recruitexpress.com.sg
Tel: 64380998
*All information will be treated with strictest confidence. We regret that only short-listed applicants will be notified.

Recruit Express

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Job Detail

  • Job Id
    JD1359628
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Singapore, Singapore
  • Education
    Not mentioned