12 months Bank Compliance - KYC/CDD Analyst (Up to $5,000)

Recruit Express Pte Ltd

12 months Bank Compliance - KYC/CDD Analyst (Up to $5,000)

Recruit Express Pte Ltd

Job Nature: Contract

Position Level: Experienced

Job Category: Consumer Banking, Corporate Banking, Corporate Finance, Investments/Fund Management

Qualification: Bachelor's / Honours

Salary: Login to view

Salary Range: $4,000 - $5,000


Jobs Responsibilities

  • Ensure performance of KYC to the standards expected of the Monetary Authority of Singapore and 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.
  • 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.
  • Review and check for completeness of maintenance of static information for batch screening including clearing of alerts.
  • Review and clear transactional and name screening alerts.
  • Review and clear sanction screening alerts.
  • Support the development of 1st line of defence controls and procedures.
  • Maintenance of customer lists and records.
  • Manage the weekly/ monthly MIS and issue reporting.
  • Other ad-hoc duties as assigned


Job Requirements

  • Min. 2-3 years of Compliance experience in KYC/CDD/AML
  • Able to start within short notices


Application Procedures

Interested candidates, please email your resume to:

Lynn Mak Ling Ling (EA Personnel No. R1986990)
[Click Here to Email Your Resume]
Recruit Express Pte Ltd (EA No. 99C4599)

Please indicate the position applying.

Company Overview

Singapore’s Largest & Most Preferred Recruitment Company!
As a premier leading recruitment consultancy in Singapore, our success has been a result of our focus in facilitating the success of our Clients in business whilst enhancing the career opportunities for our Candidates.

With our swift expansion across the region, we now have offices in Singapore, Taiwan, Sydney, Kuala Lumpur and Hongkong as well as a partner network in Shanghai and Japan.

We serve with distinction and provide comprehensive staffing needs. As the total recruitment and staffing solutions partner, our goal is to provide our Clients the best staffing solutions through an integrated database network supported by localized content and services.

EA Licence No.: 99C4599
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