KYC Officer (Up to $4,500) #BTS

Responsibilities • Perform AML Risk Assessment on both account opening and periodic reviews • Manage, process and review KYC information and documents for client onboarding or periodic review processes • Review adequacy of SOW/SOF corroboration and identifying any AML risk • Ensure CDD and KYC review are followed up timely • Participate in quality assurance processes • Assist with various ad-hoc projects, initiatives, and general operational tasks • Assist any other ad-hoc duties assigned Requirements • Minimum 2 years of experience in Compliance/KYC/AML 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.