Business Compliance Executive
Our client is a bank.
Job Description:
• Responsible for supporting Front Office to complete the periodic reviews for existing clients
• Well versed in CDD/AML principles
• Able to analyse and identify gaps and risks in the existing KYC and Source of Wealth (SoW) information
• Review client’s profile during periodic review to ensure conformity to internal and regulatory requirements on AML/CFT/CDD standards
• Produce client risk assessments, due diligence analysis and assign an appropriate risk rating
• Accurately identify gaps (if any) in client's source of wealth and assess the plausibility in line with MAS and the Bank’s expectations
• Liaise with relationship managers for deficiencies of KYC information and obtain corroboration documentation
• Ensure name screening alerts are handled according to Bank guidelines and procedures
Job Requirements:
• Degree in any relevant discipline
• 4 to 6 years of relevant Compliance/KYC/CDD experience
• Salary ranges between S$4,000 to S$6,000 per month
Please send your application directly via [email protected] for a faster response.
Only shortlisted candidates will be notified.
(Jann) Tan Wei Ying (R1103708)
Email Address: [email protected]
Recruit Express Pte Ltd
EA License No: 99C4599
Recruiter's Ref Code: #BJJ
