1 Year Contract KYC Analyst

Our client is a bank.

Job Description:

• Support Front Office to complete the periodic reviews for Private Wealth clients

• Review client’s profile during periodic review to ensure conformity to internal and regulatory requirements on AML/CFT/CDD standards

• Conduct periodic reviews, due diligence and transaction monitoring processes to ensure compliance with rules, regulations, and KYC requirements

• Produce client risk assessments, due diligence analysis and assign an appropriate risk rating

• Accurately identify gaps (if any) in client's source of wealth

• Liaise with relationship managers for deficiencies of KYC information and obtain relevant documentation

• Ensure name screening alerts are handled according to guidelines and procedures

Job Requirements:

• Diploma or Degree in any relevant discipline

• 4 to 8 years of relevant Compliance/KYC/CDD experience

• Salary ranges between S$6,000 to S$8,000 per month

Please send your application directly via [email protected] for a faster response.

Only shortlisted candidates will be notified.

(Jann) Tan Wei Ying (R1103708)

Email Address: [email protected]

Recruit Express Pte Ltd

EA License No: 99C4599

Recruiter's Ref Code: #BJJ