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

RECRUIT EXPRESS PTE LTD; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A recruitment firm in Singapore is seeking a professional to execute independent audit reviews in the banking and financial services industry. The ideal candidate has prior experience in KYC/CDD and is responsible for assessing control processes and providing actionable recommendations. Work hours are 8:45 am to 6:15 pm, Monday to Friday. Only shortlisted candidates will be notified.

Qualifications

• Prior work experience in KYC/ CDD.

Responsibilities

• Execute reviews independently and efficiently.
• Assess the effectiveness and efficiency of control processes.
• Complete assigned reviews effectively and within established timelines.
• Perform continuous assurance on selected review areas.
• Provide clear, concise, and timely review findings and reports.
• Communicate with relevant business line and other functional units.
• Support the Team Lead in preparations of periodic updates.
• Stay informed of the latest regulations and standards.

Job description

Salary: Up to $3800

8.45am to 6.15pm (Mon to Fri)

• 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.

Requirement

• Prior work experience in KYC/ CDD

Jessica Nguyen Huynh Thanh Truc

CEI Reg. No. R23113787

EA License No. 99C4599

We regret that only shortlisted candidates will be notified.