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 growth 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 your 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
*NEW OPENING* 3 X 1 Year Contract KYC Analyst (KYC exp in Private Banking/Up to $3500 ONLY)
jobsDB Ref. JSG400003003182799
EA License No 99C4599
Our client is an established foreign bank
- Monitor the progress of various remediation exercises;
- Handles enquiries relating to KYC/AML
- Liaise with RMs for issues associated with the remediation exercises;
- Upload KYC/AML documentation into system
- Conduct periodic reviews of KYC and CDD information of existing relationships
- Identification of suspicious transactions during periodic review;
- Update and implement periodic review processes;
- Other ad-hoc duties as assigned
- Min Degree in related discipline (Banking/Finance)
- At least 2 – 3 years of KYC/AML experience
- Short notice preferred
Interested candidates, kindly email your detailed resumes in MS word format to daphneong @ recruitexpress.com.sg
Attention all resumes to Daphne Ong (Wang Shimin) (R1325263)
Short listed candidates will be notified