KYC Analyst x 2 - Toa Payoh
Recruit Express Toa Payoh Full-time
We are hiring KYC Analyst.
Duties:
- Ensure performance of KYC to the standards expected by the Monetary Authority of Singapore and in accordance with the bank’s AML and KYC Policies and Procedures. This includes reviewing and checking for completeness of CDD information and supporting documentations for new and existing customers (periodic review) and performing risk assessments in line with the bank’s AML and KYC Policies and Procedures.
- Manage KYC / CDD trigger events and reviews and ensure appropriate actions are taken in accordance with the AML and KYC Policies and Procedures.
- Perform name screening and searches on prospective customers and existing customer base (ad-hoc screening).
- Review and check for completeness of maintenance of static information for batch screening including clearing of alerts.
- Maintenance of customer lists and records.
Requirements:
- Minimum Diploma/Degree in Banking/Finance/Accountancy/Business or related.
- 0-2 years of experience in Banking or related job.
- Willingly to learn attitude.
- Role is a supporting role.
- No experience is required as training will be provided.
Interested candidate, please sent your resume in MS Word format to [email protected]
Andy Low Soon Meng (R1104601)
Recruit Express Pte LtdEA Licence No: 99C4599
We regret that only shortlisted candidates will be notified.
AdeccoToa Payoh
The Opportunity
• Adecco is partnering with a leading bank to look for a KYC Analyst (Private Bank | SOW/PR)
• Starts off as 6months contract with high chance for extension/conversion
Description
• Perform assessment on periodic reviews or trigger...
ARGYLL SCOTT CONSULTING PTE. LTD.Toa Payoh
in Retail Banking would be advantageous.
A thorough knowledge of KYC policies and procedures in a Banking environment is essential.
Immediate Start is available and preferred.
Work you’ll do
Conduct client due diligence during onboarding and periodic...
Recruit ExpressGeylang, 4 km from Toa Payoh
We are hiring KYC Analyst.
Duties:
• Ensure performance of KYC to the standards expected by the Monetary Authority of Singapore and in accordance with the bank’s AML and KYC Policies and Procedures. This includes reviewing and checking...