Contract Bank Compliance KYC/AML Officer #BLM

Jobs Responsibilities • Manage the inflow of request and prioritize client on-boarding • Ensure client is successfully on-boarded as required per KYC policy/ requirements, meet tax and regulatory norms • Liaise with internal and external stakeholders to ensure timely resolution to issues that arise during the course of on-boarding and ensure accounts are opened within the agreed timeline • Ensure adherence to standards, procedures and also identify risk mitigates • Other ad-hoc duties and task assigned Job Requirements • Prior KYC/AML experience required Application Procedures Interested candidates, please email your resume to: Attention: Lynn Mak Ling Ling (CEI No. R1986990) lynnmak@recruitexpress.com.sg Recruit Express Pte Ltd (EA No. 99C4599) We regret that only shortlisted candidates will be notified.