12 Months KYC Compliance Officer (Up to $7,500) #BTS

Responsibilities • Review client profiles during account opening and recertification phases • Engage and advise on issues and matters relating to AML/CFT and KYC • Perform gap analysis of local regulatory consultation papers • Assist in monitoring highly sensitive clients and handle Financial Security incidents • Perform Financial Security related local controls • Assist Head of Compliance/Head of KYC/FS to handle internal and external audits • Liaise with the AML Advisory team or business units on compliance matters • Ensure timely review of new accounts • Ensure minimal past due recertification accounts at any point in time • Assist with ad hoc duties as assigned Requirements • Minimum 3 to 5 years of experience in Compliance/AML/KYC functions • Proficient in MS Office Interested applicants please email your resume to meganng@recruitexpress.com.sg Megan Ng Su Ting (CEI: R23115059) Recruit Express Pte Ltd EA Licence No: 99C4599 *** We regret that only shortlisted candidates will be contacted.