[ref. q4631016] Bukit Merah - 6 Months Contract KYC Account Specialist ($5,000 to $5,600) #NJA
RECRUIT EXPRESS PTE LTD Bukit Merah
Job Scope:
- Ensure that the onboarding and review requirements are in accordance with Bank’s AML/KYC standards and regulatory requirements
- Review and corroborate KYC information submitted by RM
- Assist RM in completing the Client Acceptance Form
- Oversight the end-to end account opening/ review process of the account
- Prepare the required KYC screening list on new/existing clients by documenting and corroborating the information obtained from RM on the client
- Prepare reports for management reporting to facilitate relevant reviews and strengthen the control procedures and process
The Requirements:
- Prior experience in KYC and SOW corroboratio
- Good stakeholder management skills, particular with Front Office/Compliance
- Ability to thrive in a dynamic, fast-paced environment
Interested applicants can send their detailed resumes to janelui@recruitexpress.com.sg or call JANE @ 6735 1955.
JANE LUI JIE'EN
CEI: R1104482
Company Reg. No. 199601303W || EA Licence No. 99C4599
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