We are in search of a brilliant KYC Analyst to join our awesome team at RECRUIT EXPRESS PTE LTD in Raffles Place, Central Region.
Growing your career as a Full time KYC Analyst is an incredible opportunity to develop useful skills.
If you are strong in persuasion, cooperation and have the right personality for the job, then apply for the position of KYC Analyst at RECRUIT EXPRESS PTE LTD today!
We are hiring KYC Analyst.
Duties:
- Ensure performance of KYC to the standards expected by the Monetary Authority of Singapore and in accordance with the bank’s AML and KYC Policies and Procedures. This includes reviewing and checking for completeness of CDD information and supporting documentations for new and existing customers (periodic review) and performing risk assessments in line with the bank’s AML and KYC Policies and Procedures.
- Manage KYC / CDD trigger events and reviews and ensure appropriate actions are taken in accordance with the AML and KYC Policies and Procedures.
- Perform name screening and searches on prospective customers and existing customer base (ad-hoc screening).
- Review and check for completeness of maintenance of static information for batch screening including clearing of alerts.
- Maintenance of customer lists and records.
Requirements:
- Minimum Diploma/Degree in Banking/Finance/Accountancy/Business or related.
- 0-2 years of experience in Banking or related job.
- Willingly to learn attitude.
- Role is a supporting role.
- No experience is required as training will be provided.
Interested candidate, please sent your resume in MS Word format to [email protected]
Philena Tan Jin Mei
Outsourcing Team
Recruit Express Pte Ltd (99C4599)
We regret that only shortlisted candidates will be notified.
Benefits of working as a KYC Analyst in Raffles Place, Central Region:
● Career Growth Potential
● Company offers career progression opportunities
● Competitive salary