Job Description:
- Ensure account onboarding and review processes comply with AML/KYC and regulatory requirements
- Review and validate KYC information and supporting documents submitted by Relationship Managers (RMs)
- Perform due diligence checks, screenings, and information searches on new and existing clients
- Support RMs with account opening documentation, client profiling, and related forms/checklists
- Oversee the end-to-end account opening and review process while coordinating with Compliance and other stakeholders
- Escalate red flags or issues promptly and follow up on outstanding onboarding or review matters
- Prepare management reports and support process improvement initiatives to enhance operational efficiency
Requirements:
- 1-2 years of relevant experience
- Degree in a relevant discipline
How to Apply:
Interested applicants, please email your resume to [Confidential Information]
Kindly note that only shortlisted candidates will be contacted.
Zoey Chng Chu Xin
CEI No: R24125496
Recruit Express Pte Ltd
EA Licence No: 99C4599
