6 Months Compliance Officer BTS

Responsibilities

• Support Enhanced Customer Due Diligence (ECDD) remediation for existing accounts and event-triggered reviews
• Provide ECDD support to Front Office and Middle Office in conducting ongoing customer reviews
• Engage Front Office to obtain KYC, transactional information and supporting documents for desktop reviews
• Work closely with Front Office to ensure complete, accurate and timely ECDD reviews
• Provide guidance and respond to queries on AML/CFT policies and CDD procedures
• Assist with ad hoc duties as assigned

Requirements

• Minimum 2 years of experience in Compliance/AML/KYC functions

Interested candidates, please email your resume to [Confidential Information]
Attention to: Megan Ng Su Ting (CEI: R23115059)
Recruit Express Pte Ltd
EA No. 99C4599

... We regret that only shortlisted candidates will be contacted.