Our client is an established foreign bank.
*NEW* Bank Compliance Analyst - KYC/AML - Foreign Bank ($2500 - $4000)
jobsDB Ref. JSG400003002986836
EA License No 99C4599
Employer Ref. Joanna Tan
- Reporting to the KYC Manager to perform Know Your Customer (KYC) checks on new &/or existing accounts to screen clients and review the information & documentation of the client as part of the Client On-boarding process.
- To identify key issues and suspicions which relate to money laundering or terrorism financing during the course of the KYC and investigate/escalate them appropriately.
- Ensure that the KYC checks adhere to the relevant regulations, guidelines and processes that are in place to ensure Compliance.
- Services all asset classes and geographies and working hours are APAC hours as the clients supported stem from these regions.
- Degree in Banking and Finance/Accountancy related disciplines
- Proficient in MS Office Suite
- Able to commence work immediately or within short notice
Interested candidates are invited to forward a copy of detailed resume and attach a recent photograph to: bankre@ recruitexpress.com.sg and attention to Joanna Tan ((R1104661).
EA License No: 99C4599)
Only shortlisted will be notified.