12 Months Contract Wealth Compliance Officer #BEL

About the role

We are hiring under Recruit Express headcount for Temps/Contract roles. Job Description: Conduct end-to-end Know Your Customer (KYC) reviews for individual and corporate clients during onboarding and periodic reviews. Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for high-risk customers in accordance with regulatory requirements. Review and verify customer identification documents, corporate ownership structures, source of wealth (SOW), and source of funds (SOF) documentation. Assess customer risk profiles and determine appropriate risk ratings based on internal policies and regulatory guidelines. Conduct periodic KYC refresh exercises and remediation projects to ensure customer information remains current and complete. Analyze complex ownership structures and identify Ultimate Beneficial Owners (UBOs). Ensure all client records and supporting documentation are accurately maintained within compliance systems. Liaise with internal stakeholders, relationship managers, and clients to obtain outstanding KYC documentation and information. Ensure all onboarding and review cases are completed within established service level agreements (SLAs) and turnaround times (TAT). Application Procedures Interested candidates, please email your resume to: Attention: Elena Li Jiaxin elenali@recruitexpress.com.sg Outsourcing Team Recruit Express Pte Ltd (EA No.99C4599)

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