Entry-Level KYC & Compliance Analyst

Recruit Express Pte Ltd; Singapore; On-site; SGD 36,000 - 43,000; Full time

Job summary

Recruit Express Pte Ltd is hiring an entry level Compliance Officer to support KYC onboarding and periodic reviews in Singapore. You will manage, process and review KYC information, liaise with relevant parties on CDD and KYC, and perform risk assessments on account openings and reviews.

Attention to: Megan Ng Su Ting. This role offers exposure to controls and quality assurance of customer profiles, with growth opportunities within a regulatory-focused environment.

Responsibilities

• Manage, process and review KYC information and documents for client on-boarding or periodic reviewing
• Liaise with relevant parties on CDD and KYC reviews
• Perform Risk Assessments on account openings and periodic reviews
• Assist in quality assurance processes for completed customer profiles

Skills

KYC

CDD

Risk assessment

On-boarding

Job description

Recruit Express Pte Ltd is hiring an entry level Compliance Officer to support KYC onboarding and periodic reviews in Singapore. You will manage, process and review KYC information, liaise with relevant parties on CDD and KYC, and perform risk assessments on account openings and reviews.

Attention to: Megan Ng Su Ting. This role offers exposure to controls and quality assurance of customer profiles, with growth opportunities within a regulatory-focused environment.