Client Accounts - KYC/AML (1 year/FINANCIAL INSTITUTION) - up to $4.3k #HAO

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

Job summary

A leading recruitment firm in Singapore is seeking a KYC/AML officer to manage client onboarding and ensure compliance with regulatory standards. The ideal candidate will have a degree in Accountancy or Finance and at least 2 years of relevant experience. You will be responsible for processing KYC information, conducting AML risk assessments, and participating in quality assurance processes. Competitive salary offered with a one-year contract.

Qualifications

• Minimum of 2 years of relevant experience in KYC/AML.

Responsibilities

• Manage and review KYC information and documents for client onboarding.
• Ensure compliance with AML/KYC standards and procedures.
• Participate in quality assurance processes for KYC profiles.

Skills

KYC processing

AML Risk Assessment

Regulatory compliance

Education

Degree in Accountancy/Finance

Job description

Salary: up to $4300 + 1m completion bonus

Duration: 1 year contract

Working Days & Hours: Mon-Fri Office Hours

Location: Fort Canning

Job Description

• Responsible in managing, processing and reviewing the KYC information and documents for client on-boarding or periodic review
• Follow thoroughly the CDD and KYC review with relevant parties e.g. external and internal stakeholders to facilitate the collection of KYC and relevant documents including tax information/documents and ensuring clients are onboarded or account information are refreshed/updated in accordance with the company’s AML/KYC standards
• Perform AML Risk Assessment on both account opening and periodic reviews of existing relationships. This includes reviewing the adequacy of SOW/SOF corroboration and identifying any AML risk
• Adhering to Company’s Standard Operating Procedures and keep abreast of changes to any regulatory requirements on AML/CFT and identify risk mitigates
• Ensuring established policies, procedures and processes are compliant with new requirements/changes and consistency of workflows team members
• Participate in quality assurance processes for completed KYC profiles, ensuring all activities are documented and completed within designated deadlines.
• Assist with various ad-hoc regulatory-driven projects, process improvement initiatives, and general administrative/operational tasks as required by management.

Job Requirements

Min Degree in Accountancy/Finance w min relevant 2 yrs of experience in KYC/AML

Interested candidates, please submit your resume to: [e-mail]

Ally Audrey Lok Xin Woon

Recruit Express Pte Ltd (Healthcare & Lifescience)

Company EA Licence number : 99C4599

Personnel EA License: R21102307