R
KYC, Periodic Review Analyst (SOW) (1 Year Contract) NKC
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Conduct periodic KYC reviews to ensure compliance with AML/CFT and CDD requirements.
Review client profiles, perform risk assessments, and identify KYC or source of wealth documentation gaps.
Liaise with internal stakeholders to obtain required information and supporting documents.
Perform name screening and ensure alerts are handled in accordance with internal procedures.
Maintain accurate records and support regulatory compliance and operational requirements.
Interested applicants may email resume to [Confidential Information]
Chooi Kelly (CEI Registration No: R25136207)
Recruit Express Pte Ltd (EA: 99C4599)
We regret only shortlisted candidates will be contacted
Job ID: 151454827
Skills:
data tracking , Microsoft Excel, AML CFT CPF standards, Basic analysis, KYC Profiling
Skills:
Aml, Kyc, audit compliance testing
Skills:
Aml, MAS regulation, Sanctions requirements, Kyc, KYC Screening
Skills:
Due Diligence, Source of Wealth review, Fraud investigation, KYC policies and procedures, Presenting reports, AML regulations, Financial crime consulting
Skills:
risk-based KYC principles, KYC AML systems, AML CFT regulations, Microsoft Office Applications, KYC documentation
