Jobs Responsibilities
- Conduct KYC reviews across client risk categories, ensuring compliance with regulatory standards monitor records and manage timely renewals
- Perform client identification, verification and screening including PEP and sanctions checks conduct enhanced due diligence such as adverse news and social media screening
- Identify and escalate suspicious activities from an AML perspective to senior management for further review
- Collaborate with internal stakeholders and Relationship Managers to obtain required information and ensure completeness of KYC documentation
- Ensure high quality standards (≥90%) through QC checks address discrepancies from QC and Business Approval reviews before final submission
- Support outreach to clients where required, including direct communication to facilitate KYC completion and resolve outstanding matters
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.
