Compliance Admin (6 months) #ESY

RECRUIT EXPRESS PTE LTD

Singapore, Singapore
Not specified
Kyc documentation review
Customer screening tools
Regulatory compliance standards
The Compliance Admin position at Recruit Express Pte Ltd in Singapore involves managing the onboarding process of new clients, ensuring compliance with regulatory standards, and conducting customer screenings. The role requires collaboration with internal teams and offers an opportunity for candidates to engage in client account maintenance and risk assessment

Job Summary

  • The role involves conducting end-to-end onboarding of new clients while reviewing KYC documentation against regulatory standards.
  • Candidates will perform customer screening using internal and third-party tools to assess risk and escalate high-risk cases.
  • The position requires supporting ongoing account maintenance and responding promptly to inquiries from business units.

Matching Summary

Match Score: 75

The Compliance Admin position at Recruit Express Pte Ltd in Singapore involves managing the onboarding process of new clients, ensuring compliance with regulatory standards, and conducting customer screenings. The role requires collaboration with internal teams and offers an opportunity for candidates to engage in client account maintenance and risk assessment.

Skills & Requirements

Must-have

  • KYC documentation review
  • Customer screening tools
  • Regulatory compliance standards

Nice-to-have

  • Internal policy adherence
  • Risk assessment skills
  • Client relationship management

Key Requirements

  • Knowledge of KYC and due diligence processes
  • Experience with compliance screening tools
  • Ability to escalate high-risk clients

Work Rights

Not specified

Tailored Resume

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