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
- Diploma or Degree Graduate
- Meticulous, analytical, self-starter, performance driven and committed to results
- On-the-job training provided
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
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Job Detail
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Job IdJD1359628
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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