KYC Analyst - 1 Year Contract #SAL

Responsibilities

• 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 bfcg11@recruitexpress.com.sg
• Andy Low Soon Meng (R1104601)
• Recruit Express Pte Ltd
• EA Licence No: 99C4599
• We regret that only shortlisted candidates will be notified.

Your Match

How well this role fits your profile.

Company Intel

What employees say

Worked at RECRUIT EXPRESS PTE LTD? Share your experience