Kyc Remediation Analyst/compliance Officer
Singapore, SG, Singapore
Job Description
KYC specialist
(Minimum 3+ experience) with familiarity with SOW benchmarking and write-up, and risk assessment writing Strong analytical skills, and proficient in independently conducting SOW reviews and managing cases promptly Previous experience working on the AML/KYC project in similar industry SME knowledge on the MAS and HKMA AML/CFT requirements Resources to be onsite at premises 100% of the time. Resourced to be onboarded onto systems Engagement manager to be proficient in status tracking and MI reporting to ensure accurate project monitoring and insightful data analysis Weekend work might require if did not hit KPIJob Type: Contract
Contract length: 12 months
Pay: $5,500.00 - $8,000.00 per month
Work Location: In person
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Job Detail
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Job IdJD1589256
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IndustryNot mentioned
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Total Positions1
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Job Type:Contract
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationSingapore, SG, Singapore
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EducationNot mentioned