12 Months Contract KYC Officer (Up to $5,500) #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 Analyst to review alerts and investigate cases from surveillance systems. Responsibilities include data analysis and preparing investigation reports. Candidates should have relevant diplomas/degrees and 1-2 years of experience in KYC or AML functions. Interested applicants should contact via email.

Qualifications

• Minimum 1 to 2 years of experience in Compliance, KYC, AML functions.
• Ability to extract and review data from internal and external sources.

Responsibilities

• Review and investigate alerts from various surveillance systems.
• Prepare concise investigation reports.
• Liaise with stakeholders for investigation support.

Skills

KYC

AML functions

Data analysis

Education

Diploma/Degree in relevant disciplines

Job description

Responsibilities

• Review and investigate alerts or cases generated from various surveillance systems and models
• Perform detailed analysis by extracting and reviewing data and intelligence from internal and external sources
• Liaise with relevant stakeholders and business units to gather supporting information for investigations
• Evaluate findings and prepare clear, concise, and comprehensive investigation reports
• Escalate unusual or suspicious activity in accordance with policies and MAS regulatory requirements
• Support remediation or ad hoc investigations as required by the management
• Assist with ad hoc duties as assigned

Requirements

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

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.