12 Months Contract KYC Officer (Up to $4,500) #BTS

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

Job summary

A recruitment firm in Singapore is seeking a Compliance Officer to manage KYC information and perform AML Risk Assessments. Candidates should have 1-2 years of experience in Compliance, KYC, or AML functions, along with a Diploma or Degree in relevant disciplines. This role involves ensuring adherence to policies and participating in quality assurance for KYC profiles. Interested applicants should email their resumes.

Qualifications

• Minimum 1 to 2 years of experience in Compliance, KYC, AML functions.

Responsibilities

• Manage, process and review KYC information and documents.
• Perform AML Risk Assessment on both account opening and periodic reviews.
• Ensure compliance with established policies and procedures.

Skills

Compliance knowledge

KYC processes

AML Risk Assessment

Education

Diploma/Degree in relevant disciplines

Job description

Responsibilities

• Manage, process and review KYC information and documents for client on-boarding or periodic review
• Follow thoroughly the CDD and KYC review with relevant parties
• Perform AML Risk Assessment on both account opening and periodic reviews
• Ensuring established policies, procedures and processes are compliant with new requirements/changes and consistency of workflows amongst team members
• Participate in quality assurance processes for completed KYC profiles, ensuring all activities are documented and completed within deadlines
• Assist with ad hoc duties as assigned

Requirements

• Minimum 1 to 2 years of experience in Compliance, KYC, AML functions
• Diploma/Degree in any relevant disciplines

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.