We are looking for a creative 1 year contract Client Account Officer needed at Central| $3200 Basic|CJP to join our multidisciplinary team at Recruit Express Services Pte Ltd in Newton, Central Region.
Growing your career as a Contract/Temp 1 year contract Client Account Officer needed at Central| $3200 Basic|CJP is an exceptional opportunity to develop indispensable skills.
If you are strong in attention to detail, creativity and have the right commitment for the job, then apply for the position of 1 year contract Client Account Officer needed at Central| $3200 Basic|CJP at Recruit Express Services Pte Ltd today!
Responsibilities:
- Responsible for managing, processing and reviewing the KYC information and documents for client onboarding or periodic review
- Work, coordinate and liaise across businesses and compliance units for timely completion of account onboarding and periodic review
- Follow thoroughly the CDD and KYC review with relevant parties e.g. external and internal stakeholders to facilitate the collection of KYC and relevant documents including tax information/documents and ensure clients are onboarded or account information are refreshed/updated in accordance with the company’s AML/KYC standards
- Perform AML Risk Assessment on both account opening and periodic reviews of existing relationships. This includes reviewing the adequacy of SOW/SOF corroboration and identifying any AML risk
- Adhering to the Company’s Standard Operating Procedures and keeping abreast of changes to any regulatory requirements on AML/CFT communicated by the team
- Ensuring established policies, procedures and processes are compliant with new requirements/changes and consistency of workflows amongst team members
- Other ad-hoc duties and tasks assigned by management
Job Requirements: - Candidates with relevant work experience will be at advantage.
Interested candidates who wishes to apply for the position, please email us an updated copy of your resume in MS Word format
We regret to inform that only shortlisted candidates will be notified.
Jared Pun Jun Ren
EA License No: 13C6614
EA Personnel No: R1326669
EA Personnel Name: Jared Pun
Benefits of working as a 1 year contract Client Account Officer needed at Central| $3200 Basic|CJP in Newton, Central Region:
● Excellent benefits
● Rapid Progression
● Generous Compensation
No CV Required
How to get there?
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