CDD KYC Processor #TNJHJ

Responsibilities

• Conduct preliminary due diligence checks for potential transactions and new business opportunities.
• Liaise with deal teams to understand transaction requirements and resolve issues during document collection and procurement.
• Prepare and analyse ownership structures, transaction structures, and fund flow diagrams based on client documentation.
• Review KYC documentation to ensure completeness and compliance with regulatory and internal requirements.
• Perform customer due diligence and screening checks using internal and external databases.
• Conduct risk assessments, validate client information, and ensure accurate data entry into KYC systems.
• Prepare exception handling and risk assessment memos for trigger events, adverse news findings, and new financing applications.
• Support deferred KYC assessments for advisory transactions.
• Conduct periodic KYC reviews and trigger reviews within stipulated timelines.
• Review and investigate AML alerts, ensuring timely escalation and closure.
• Support AML/KYC-related projects, reporting requirements, and ad hoc assignments.
• Min Bachelor's Degree with experience in corporate/ project finance KYCs will be an added advantage
• AML-related certifications will be an added advantage.
• Familiarity with MAS AML/CFT regulations and KYC requirements will be an added advantage.
• Others :
• Location: Changi Business Park
• Working Hours: Monday to Friday, 9.00am - 6.00pm
• Salary: up to $5500
• There will be island-wide company transport provided at certain mrt stations.
• Interested applicants, pls email updated resume to north3@recruitexpress.com.sg
• Joanna Chua
• The Outsourcing Team
• Recruit Express Pte Ltd
• EA Lic: 99C4599

Additional Information

We are hiring CDD KYC Processor to be outsourced to our clients

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