Client Accounts - KYC/AML (1 year/FINANCE MNC) - up to $4.5k #HAO

Salary: up to $4500 Duration: 1 year Working Days & Hours: Mon-Fri Office Hours Location: Fort Canning Job Description: • Responsible in managing, processing and reviewing the KYC information and documents for client on-boarding or periodic review • Follow thoroughly the CDD and KYC review with relevant parties e.g. external and internal stakeholders to facilitate the collection of KYC and relevant documents including tax information/documents and ensuring clients are onboarded or account information are refreshed/updated in accordance with the company’s AML/KYC standards • Perform AML Risk Assessment on both account opening and periodic reviews of existing relationships. This includes reviewing the adequacy of SOW/SOF corroboration and identifying any AML risk • Adhering to Company’s Standard Operating Procedures and keep abreast of changes to any regulatory requirements on AML/CFT and identify risk mitigates • Ensuring established policies, procedures and processes are compliant with new requirements/changes and consistency of workflows amongst team members • Participate in quality assurance processes for completed KYC profiles, ensuring all activities are documented and completed within designated deadlines. • Assist with various ad-hoc regulatory-driven projects, process improvement initiatives, and general administrative/operational tasks as required by management. Job Requirements: Min Diploma/Degree in Finance/Accountancy or similar w min 2-3 yrs of relevant experience in AML/KYC Interested candidates, please submit your resume to: allylok@recruitexpress.com.sg Ally Audrey Lok Xin Woon Recruit Express Pte Ltd (Healthcare & Lifescience) Company EA Licence number : 99C4599 Personnel EA License: R21102307 allylok@recruitexpress.com.sg