Singapore’s Largest & Most Preferred Recruitment Company
Established since 1996, Recruit Express has emerged as a leading staffing solutions provider that has set a proven track record for matching the right people to the right organisation within the shortest time. With our vast network of resources, extensive databases and defined recruitment processes, we have been successfully bridging talented job seekers of the highest caliber to employers who only want the best in their teams.
In our relentless pursuit of excellent service, we have adopted best practices and dynamic growth strategies in expanding our operations across the Asia Pacific regions: we now operate from 18 offices in Singapore, Taiwan, Malaysia, Hong Kong and Australia, as well as affiliates in Shanghai, Tokyo and Bangkok.
With over 400 committed consultants from various professional backgrounds and disciplines, we make a difference by delivering top-notch services to our clients and candidates alike.
EA License No. 99C4599
1 Year Contract, Compliance - KYC Analyst
jobsDB Ref. JSG400003002961428
EA License No 99C4599
Employer Ref. BTB
- Ensure and contribute to completeness of Client Files
- Understands requirements, gathering responses, conducting searches & performing due diligence
- Complete due diligence on each client to ensure understanding of the client and the nature of the business
- Work closely with Front Office to support enable to continue client relationships in a controlled manner
- Work with Compliance peers to ensure any special KYC cases go through proper approval channels
- Minimum 2 years of KYC experience (Preferably in Private Banking)
- Strong interpersonal and communication skills at all organisational levels