KYC Control (Checker) #TNJHJ

Responsibilities

• Conduct AML assessments and periodic KYC reviews for existing corporate customers, including both standard and enhanced due diligence cases.
• Review and validate updates to customer information within the KYC system.
• Analyse customer profiles and KYC information to assess risk levels, identify inconsistencies, and recommend appropriate escalation or mitigation measures.
• Review screening alerts in accordance with AML policies and regulatory requirements.
• Provide guidance and support to Front Office teams on AML, KYC, and screening-related matters.
• Liaise with Front Office, Legal, and Compliance teams to resolve AML-related issues and investigations.
• Support AML/KYC-related projects, reporting requirements, and ad hoc assignments.
• Min Bachelor's degree in Business, Finance, Economics or a related discipline.
• Minimum 3 years of experience conducting KYC Periodic Reviews as a Checker/Reviewer for corporate banking clients will be an added advantage.
• AML-related certifications will be an added advantage.
• Strong knowledge of MAS AML/CFT regulations, sanctions screening, 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 KYC Control (Checker) to be outsourced to our clients

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