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KYC Record Remediation: Remediate existing KYC records related to Statements of Work (SOW), identifying gaps in documentation.
Regulatory Compliance: Ensure KYC processes are performed to the standards expected by the Monetary Authority of Singapore (MAS).
Client Due Diligence Oversight: Oversee the execution of client due diligence processes for new and existing clients.
Risk Assessment: Lead the identification and assessment of potential KYC-related risks associated with client onboarding and ongoing relationships.
Singapore’s Largest and Most Preferred Recruitment Company
As a premier leading recruitment consultancy in Singapore, our success has been a result of our focus in facilitating the success of our Clients in business whilst enhancing the career opportunities for our Candidates.
With our swift expansion across the region, we now have offices in Singapore, Taiwan, Kuala Lumpur and Hongkong as well as a partner network in Shanghai, Indonesia, Thailand, Vietnam and Japan.
We serve with distinction and provide comprehensive staffing needs. As your total recruitment and staffing solutions partner, our goal is to provide our Clients the best staffing solutions through an integrated database network supported by localized content and services.
EA License No.: 99C4599
Job ID: 134340293
