Responsibilities
- Responsible for processing and reviewing the KYC information and documents for client onboarding or periodic review
- To liaise with various departments for timely completion of account onboarding and periodic review
- Follow thoroughly the CDD and KYC review with relevant parties
- Perform AML Risk Assessment on both account opening and periodic reviews of existing relationships.
- Ensuring established policies, procedures and processes are compliant with new requirements/changes
- Other ad-hoc duties and tasks assigned
Interested applicants please email your resume to [email protected]
Jas Lee Geok Kuan (R1111031)
Recruit Express Pte Ltd
EA Licence No: 99C4599
We regret that only shortlisted candidates will be contacted
