KYC & AML Compliance Specialist (6-Month Contract)

RECRUIT EXPRESS PTE LTD; Singapore; On-site; SGD 56,000 - 78,000; Full time

Job summary

RECRUIT EXPRESS PTE LTD is seeking a candidate to support ECDD remediation and assist Front Office and Middle Office with ongoing account reviews. The role involves obtaining KYC and transactional information, performing desktop reviews, and ensuring timely, compliant reviews of customer files.

You will interact with Front Office to resolve queries and provide guidance on AML/CFT policies and CDD procedures, with ad hoc FCC tasks as needed.

Qualifications

• Experience in KYC/ AML processes.
• Familiar with ECDD remediation requirements.
• Strong communication with Front Office and Middle Office.

Responsibilities

• Support ECDD remediation activities.
• Assist the Front Office and Middle Office with ongoing review of existing accounts and event-triggered reviews.
• Engage Front Office to obtain KYC and transactional information and supporting documents; perform desktop review.
• Collaborate with Front Office to ensure a quality and timely review.
• Address queries and provide guidance on the bank's AML/CFT Policy and CDD Procedures.
• Handle adhoc FCC-related tasks as assigned.

Skills

KYC

AML/CFT policy

Desktop review

Front Office liaison

Regulatory compliance

Job description

RECRUIT EXPRESS PTE LTD is seeking a candidate to support ECDD remediation and assist Front Office and Middle Office with ongoing account reviews. The role involves obtaining KYC and transactional information, performing desktop reviews, and ensuring timely, compliant reviews of customer files.

You will interact with Front Office to resolve queries and provide guidance on AML/CFT policies and CDD procedures, with ad hoc FCC tasks as needed.