Contract Junior KYC/AML Compliance Analyst #BLM - Bukit Merah
RECRUIT EXPRESS PTE LTD Bukit Merah
Jobs Responsibilities
- Perform customer due diligence activities including clearing of screening matches and carrying out enhanced due diligence on high risk customers in accordance to the target turnaround time.
- Perform peer quality check/review on activities carried out by other analysts as and when required by the supervisors.
- Ensure proper documentation of work performed and retention of such documentation.
- Liaise with various business and functional units for information gathering to ensure customer due diligence activities are completed properly and accurately.
- Escalate positive matches of high risk customers and other key AML/CFT issues to the supervisors.
- Min. Diploma/Degree
- Prior KYC/AML/audit experience is preferred
Application Procedures
Interested candidates, please email your resume to:Attention: Lynn Mak Ling Ling (CEI No. R1986990)
lynnmak@recruitexpress.com.sgRecruit Express Pte Ltd (EA No. 99C4599)
We regret that only shortlisted candidates will be notified.
PayPalBukit Merah
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/review on activities carried out by other analysts as and when required by the supervisors.
• Ensure proper documentation of work performed and retention of such documentation.
• Liaise with various business and functional units for information gathering...