About this role
Job Description: • Ensure account onboarding and review processes comply with AML/KYC and regulatory requirements • Review and validate KYC information and supporting documents submitted by Relationship Managers (RMs) • Perform due diligence checks, screenings, and information searches on new and existing clients • Support RMs with account opening documentation, client profiling, and related forms/checklists • Oversee the end-to-end account opening and review process while coordinating with Compliance and other stakeholders • Escalate red flags or issues promptly and follow up on outstanding onboarding or review matters • Prepare management reports and support process improvement initiatives to enhance operational efficiency Requirements: • 1-2 years of relevant experience • Degree in a relevant discipline How to Apply: Interested applicants, please email your resume to zoeychng@recruitexpress.com.sg Kindly note that only shortlisted candidates will be contacted. Zoey Chng Chu Xin CEI No: R24125496 Recruit Express Pte Ltd EA Licence No: 99C4599
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