Jobs Responsibilities
- Perform KYC reviews and ensure documentation comply with local regulation
- Any suspicious product usage from AML perspective gets highlighted to senior management for further reviews promptly
- Determining if the accounts are in scope Client Identification, Verification and Screening Information such as customer's address, employment (including employer), connectivity to
- PEP/SPF (Sanctions Screening), will be validated and confirmed.
- Based on the results, enhanced due diligence checks will be performed which include negative news and social media checks
- Partner with internal units to ensure adequate due diligence process is carried out for customer accounts and documentation reviews
- Send the requests to Outreach/RM for accounts where information is required to complete the review
Job Requirements
- Min. 2-3 years of KYC/AML experience
- Able to start work immediately
Application Procedures
Interested candidates, please email your resume to:
Attention: Lynn Mak Ling Ling (CEI No. R1986990)
[Confidential Information]
Recruit Express Pte Ltd (EA No. 99C4599)
We regret that only shortlisted candidates will be notified.
