9 Months Compliance Officer (Global Banking) #NJN

Recruit Express Pte Ltd; Singapore; In loco; SGD 50.000 - 67.000; Part-time

Descrizione del lavoro

Recruit Express Pte Ltd. in Singapore seeks a KYC & Compliance Officer on a 9 months maternity cover contract, attached to the Business Conduct & Control Office, Global Banking Singapore.

You will conduct onboarding, event-driven and periodic KYC reviews for corporate and institutional clients, including local and international entities. The role requires reviewing documentation to assess risk, identifying PEP/sanctions/adverse media risks, and ensuring profiles align with MAS AML/CFT

Competenze

• On-boarding and KYC reviews for corporate/institutional clients.
• Experience with MAS AML/CFT regulations and internal policies.
• Ability to identify and assess risk across multiple client profiles.

Mansioni

• On-boarding, event-driven and periodic KYC reviews on corporate and institutional clients.
• Review and verify customer documentation to assess risk and compliance.
• Identify and assess risks such as PEP exposure, sanctions, adverse media, and jurisdictional risks.
• Perform screening using internal systems and external tools.
• Ensure client profiles are updated and maintained in accordance with MAS AML/CFT regulations and internal bank policies.
• Work closely with Relationship Managers, Compliance, and other stakeholders to resolve documentation deficiencies and elevate high-risk cases when necessary.
• Monitor and track review progress to meet internal SLAs and regulatory deadlines.

Conoscenze

KYC reviews

risk assessment

document verification

regulatory compliance

stakeholder collaboration

attention to detail

Formazione

Bachelor's degree in Finance/Banking or related

Strumenti

KYC screening systems

Descrizione del lavoro

Raffles Place

9 Months Contract (Maternity cover)

• Attached to Business Conduct & Control Office, Global Banking Singapore.
• Conduct on-boarding, event driven and periodic KYC reviews on corporate and institutional clients, including local and international entities.
• Review and verify customer documentation to assess risk and compliance.
• Identify and assess risks such as PEP exposure, sanctions, adverse media, and jurisdictional risks.
• Perform screening using internal systems and external tools.
• Ensure client profiles are updated and maintained in accordance with MAS AML/CFT regulations and internal bank policies.
• Work closely with Relationship Managers, Compliance, and other stakeholders to resolve documentation deficiencies and elevate high-risk cases when necessary.
• Monitor and track review progress to meet internal SLAs and regulatory deadlines.

Jessica Nguyen Huynh Thanh Truc

CEI Reg. R23113787

EA License No. 99C4599

We regret that only shortlisted candidates will be notified.