8 Months KYC Periodic Review Checker - Up to $5800 #NKA

About the role

Location: Changi Business Park (Shuttle bus provided from Bukit Panjang, Jurong East, Sengkang, Yishun) Duration: 8 months contract Working Hours: Mon - Fri, 9 - 6 Salary: Up to $5800 Job Responsibilities: Conducting daily AML assessments of KYC reviews for existing customers, at normal and enhanced due diligence level in line with AML policies and HO memoranda. Reviewer for updates to customer information in KYC system. Interpreting and analysing KYC data to accurately risk access new and existing clients, making sound judgement calls in terms of escalation and risk mitigation. Conducting daily AML assessments of screening alerts in line with AML policies and HO memoranda, and to advice Front Office on issues in these reviews or transactions. Liaise with Front Office and Legal & Compliance departments for AML related issues. Any other assignments from Dept/Group Head. Job Requirements: Minimum Bachelor's Degree with at least 3 years of experience in KYC Periodic Review as a checker for corporate customers Able to link diverse information to build a full picture and spot inconsistencies Good knowledge of MAS regulation on AML and Sanctions requirements including KYC, Screening Good team player within the department and organization Good communications skills, hands on, independent and proactive in carrying out investigation on customers and/or transactions. Able to work with front office and back office Ally (Kubota Ayako) CEI Reg. No. R26161457 EA Lic: 99C4599 Recruit Express Pte Ltd

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