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
6 months KYC Analyst
jobsDB Ref. JSG400003003029777
EA License No 99C4599
- To conduct KYC Due Diligence for opening of accounts for new clients and recertification of existing clients
- To ensure proper procurement, maintenance and updates of KYC Due Diligence documentation in the bank’s systems.
- Liaise and coordinate with RMs for new client on-boarding and review of existing clients for KYC Due Diligence so that on-boarding and recertification of clients are completed in a good timely manner.
- Comfortable with liaising with clients, notably on the purpose of KYC documentation collections.
- To ensure that reports on KYC Due Diligence information of clients are accurate and updated, e.g. pipelines, etc.
- Minimum 1 – 2 years relevant Compliance experience in a banking environment
- Good analytical and problem-solving skills
- Able to meet cut off deadlines and work under pressure
- Team player and ability to work independently
- Self-motivated and able to give initiative, recommendation to improve on daily work flows
Interested applicants, kindly send your resume to jerlinaw@ recruitexpress.com.sg
Attn: Jerlin Aw Bi Zhi (R1218675)