Quality Assurance Analyst - KYC/CDD (Up to $3600) #NKA

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

Job summary

A leading recruitment agency in Singapore is seeking a professional to execute independent audit reviews and assess control processes. The ideal candidate will have at least 1 year of experience in Customer Due Diligence (CDD) or Know Your Customer (KYC), ensuring compliance with industry regulations. This role offers a one-year contract with a salary of up to $3,600/month.

Qualifications

• At least 1 year of experience in Customer Due Diligence (CDD) or Know Your Customer (KYC).

Responsibilities

• Execute reviews independently and efficiently, including audit planning and key control evaluation.
• Assess effectiveness and efficiency of control processes and provide value-added recommendations.
• Complete assigned reviews effectively and within established timelines.
• Perform continuous assurance on selected review areas.
• Provide clear and timely review findings and reports.
• Communicate with business lines and functional units regarding identified issues.
• Support Team Lead in the preparation of updates to management.
• Stay informed of latest regulations and standards in banking and financial services.

Job description

Location: Raffles Place

Duration: 1 year contract

Working Hours: 8.45am to 6.15pm (Mon to Fri)

Salary: Up to $3600

Job Responsibilities

• Execute reviews independently and efficiently, including audit planning and key control evaluation and testing.
• Assess the effectiveness and efficiency of control processes, with a view to provide value‑added recommendations to stakeholders for the identified areas of concern.
• Complete assigned reviews effectively and within the established timelines.
• Perform continuous assurance on selected review areas and identify areas of improvement to ensure robustness.
• Provide clear, concise, and timely review findings and reports, ensuring follow‑up on identified issues to guarantee appropriate resolution.
• Communicate with relevant business line and other functional units to clarify on identified issues.
• Support the Team Lead in the preparation of periodic updates to management.
• Stay informed of the latest regulations and standards in the banking and financial services industry to ensure compliance and best practices.

Job Requirements

• Must have at least 1 year of CDD or KYC experience.