Contract KYC Analyst (Foreign Bank) #BJT

Recruit Express Pte Ltd.; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job description

Job Description:

• Perform KYC, transactions and product usage reviews and ensure documentation comply with local regulation
• Partner with internal units to ensure adequate due diligence process is carried out for customer accounts
• Any suspicious product usage from AML perspective gets highlighted to senior management for further reviews
• Negotiate solutions and acts as a liaison with internal and external clients

Application Procedures

Interested candidates, please email your resume to:

Recruit Express Pte Ltd (EA No. 99C4599)