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

RECRUIT EXPRESS PTE LTD

Singapore, Singapore
Up to $4,500; not specified; not specified pm
Aml risk assessment on account opening
Kyc information and document review
Sow/sof corroboration analysis
The role involves performing AML risk assessments for both new account openings and periodic reviews

Job Summary

  • The role involves performing AML risk assessments for both new account openings and periodic reviews.
  • Candidates will manage and review KYC documentation to ensure compliance with regulatory standards.
  • The position requires timely follow-up on CDD and KYC reviews while participating in quality assurance processes.

Matching Summary

Match Score: 75

The role involves performing AML risk assessments for both new account openings and periodic reviews.

Salary

Up to $4,500; Not specified; Not specified

Skills & Requirements

Must-have

  • AML risk assessment on account opening
  • KYC information and document review
  • SOW/SOF corroboration analysis
  • CDD and KYC review follow-up

Nice-to-have

  • MS Office proficiency
  • Quality assurance participation
  • Ad-hoc project assistance

Key Requirements

  • Minimum 2 years of experience in Compliance/KYC/AML functions

Work Rights

Not specified

Tailored Resume

Cover Letter