We are hiring KYC/AML Analyst
Job Description:
- Upkeep and perform periodic review of existing customers.
- Interact with relevant stakeholders, obtain KYC and other compliance information and documentation in accordance to AML policy.
- Review and evaluate recent negative news related to clients.
- Ensure that customers information is accurate and updated on database
Name Screening
- Conduct all name searches on customers, connected parties and beneficial owners.
- Investigate, escalate and resolve name screening monitoring alerts and queries.
Ad hoc Projects
- Assist in any other general administrative duties/ad hoc projects as assigned
Job Requirements:
- Minimum Diploma/Degree
- Proficient in the use of Microsoft Excel and Powerpoint.
- No experience required
Interested candidate, please sent your resume in MS Word format to
Philena Tan Jin Mei
Outsourcing Team
Recruit Express Pte Ltd (99C4599)
We regret that only shortlisted candidates will be notified.
