1 Year Bank Quality Assurance Analyst (CDD/KYC) #NJN

Recruit Express; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A recruitment agency in Singapore is seeking a professional with at least 1 year of experience in KYC/CDD. The role involves executing reviews, assessing control processes, and communicating findings effectively. Candidates should stay informed about regulations in the banking and financial services industry. The position offers a 1-year contract with a salary up to $3600.

Qualifications

• Min. 1 year of prior experience in KYC/ CDD.

Responsibilities

• Execute reviews independently and efficiently, including audit planning and key control evaluation and testing.
• Assess the effectiveness and efficiency of control processes, with a view to provide value-added recommendations to stakeholders for the identified areas of concern.
• Complete assigned reviews effectively and within the established timelines.
• Perform continuous assurance on selected review areas and identify areas of improvement to ensure robustness.
• Provide clear, concise, and timely review findings and reports, ensuring follow-up on identified issues to guarantee appropriate resolution.
• Communicate with relevant business line and other functional units to clarify on identified issues.
• Support the Team Lead in the preparation of periodic updates to management.
• Stay informed of the latest regulations and standards in the banking and financial services industry to ensure compliance and best practices.

Job description

Job Details

1 Year Contract

Up to $3600

Raffles Place

8.45am to 6.15pm (Mon to Fri)

Responsibilities

• Execute reviews independently and efficiently, including audit planning and key control evaluation and testing.
• Assess the effectiveness and efficiency of control processes, with a view to provide value-added recommendations to stakeholders for the identified areas of concern.
• Complete assigned reviews effectively and within the established timelines.
• Perform continuous assurance on selected review areas and identify areas of improvement to ensure robustness.
• Provide clear, concise, and timely review findings and reports, ensuring follow-up on identified issues to guarantee appropriate resolution.
• Communicate with relevant business line and other functional units to clarify on identified issues
• Support the Team Lead in the preparation of periodic updates to management
• Stay informed of the latest regulations and standards in the banking and financial services industry to ensure compliance and best practices.

Requirements

• Min. 1 year of prior experience in KYC/ CDD