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1 Year Contract KYC/CDD Compliance Officer - Corporate Bank (Up to $4,500) job in Singapore at Recruit Express Pte Ltd

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1 Year Contract KYC/CDD Compliance Officer - Corporate Bank (Up to $4,500) at Recruit Express Pte Ltd

1 Year Contract KYC/CDD Compliance Officer - Corporate Bank (Up to $4,500)

Recruit Express Pte Ltd Singapore Contract
3,200 SGD - 4,500 SGD/Month
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Jobs Responsibilities
  • Perform CDD reviews and associated tasks (i.e. public domain searches, prepare KYC checklist, updating of system data etc.)
  • Ensure performance of KYC to the standards in accordance with the bank’s AML and KYC Policies and Procedures.
  • 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.
  • Ensure data accuracy in systems and documents
  • Perform Name Screening and send for approval, and escalate material name hits to BU/GC for clearance where necessary
  • Review and clear transactional and name screening alerts.
  • Review and clear sanction screening alerts.
  • Verify information/documents submitted by customers comply with Regulatory and Bank’s requirements
  • Assist with remediation (e.g. Audit) when required
  • Develop good relationship with both internal and external customers
Job Requirements
  • Min. 2-3 years of KYC/CDD experience in Corporate Banking
  • Able to commence work within short notice


Application Procedures
Interested candidates, please email your resume to:
Attention: Lynn Mak Ling Ling (CEI No. R1986990)
[ Email address blocked ]
Recruit Express Pte Ltd (EA No. 99C4599)

EA License No.

99C4599

EA Personal Registration No.

R1986990
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