12 Months KYC Compliance Officer (Up to $7,500) #BTS

Responsibilities

• Review client profiles during account opening and recertification phases
• Engage and advise on issues and matters relating to AML/CFT and KYC
• Perform gap analysis of local regulatory consultation papers
• Assist in monitoring highly sensitive clients and handle Financial Security incidents
• Perform Financial Security related local controls
• Assist Head of Compliance/Head of KYC/FS to handle internal and external audits
• Liaise with the AML Advisory team or business units on compliance matters
• Ensure timely review of new accounts
• Ensure minimal past due recertification accounts at any point in time
• Assist with ad hoc duties as assigned

Requirements

• Minimum 3 to 5 years of experience in Compliance/AML/KYC functions
• Proficient in MS Office

Interested applicants please email your resume to meganng@recruitexpress.com.sg

Megan Ng Su Ting (CEI: R23115059)

Recruit Express Pte Ltd

EA Licence No: 99C4599

*** We regret that only shortlisted candidates will be contacted.