12 Months Contract KYC Analyst (Compliance) (Up to $8,000) #BTS

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

Job summary

A leading recruitment agency in Singapore is seeking a Compliance Officer to ensure adherence to AML/KYC requirements. The ideal candidate will have a Diploma or Degree and 4 to 5 years of experience in Compliance, KYC, and AML. Key responsibilities include onboarding, KYC information review, and stakeholder communication. Competitive compensation package provided.

Qualifications

• Minimum 4 to 5 years of experience in Compliance, KYC, AML.

Responsibilities

• Ensure onboarding and review requirements as per AML/KYC standards.
• Review and corroborate KYC information.
• Assist in completing Client Acceptance Forms and related inquiries.
• Oversight of the account opening/review process.
• Prepare KYC screening lists and reports for management.

Skills

Compliance

KYC

AML

Education

Diploma/Degree in any relevant disciplines

Job description

Responsibilities

• Ensure that the onboarding and review requirements are in accordance with Bank’s AML/KYC standards and regulatory requirements
• Ensure the relevance and completeness of KYC information and performs appropriate due diligence checks and information searches
• Review and corroborate KYC information submitted by RM
• Assist RM in completing the Client Acceptance Form, Client profiling in ICE or any relevant inquiries/ tasks as well as related checklists, forms and reports related to the account to allow approval of the account
• Oversight the end-to end account opening/ review process of the account.
• Escalate any red flag/ alerts timely if appropriate and follow up with the RM on client onboarding/client review related matters and for escalated/prioritized cases
• Prepare the required KYC screening list on new/existing clients by documenting and corroborating the information obtained from RM on the client.
• Respond to stakeholders’ enquiries in a professional and prompt manner; ensure proper follow-up until the enquiries are addressed.
• Prepare reports for management reporting to facilitate relevant reviews and strengthen the control procedures and process
• Provide feedback and suggestions to relevant parties to improve the processes.
• Communicate to RMs on a need-to-know basis of any changes impacting the Account Management work processes
• Responsible for the implementation of operational permanent control policies and procedures in day-to-day business activities.
• Comply with regulatory requirements and internal guidelines.
• Responsible for reporting all incidents in relation to Account Management matters according to the internal policy
• Ad hoc duties as assigned

Requirements

• Diploma/Degree in any relevant disciplines
• Minimum 4 to 5 years of experience in Compliance, KYC, AML

Interested applicants please email your resume to [e-mail]

Megan Ng Su Ting (CEI: R23115059)

Recruit Express Pte Ltd

EA Licence No: 99C4599

We regret that only shortlisted candidates will be contacted.