1 Year AML / KYC Client Engagement Officer (Bank) Up to $5K #NJN

RECRUIT EXPRESS PTE LTD

Singapore, Singapore
Base: $5,000; bonus: 1 month completion bonus; ben...
1 year aml or kyc experience
Banking environment background
Call centre outreach skills
The role involves contacting customers to resolve potential AML and tax information gaps within a banking environment

Job Summary

  • The role involves contacting customers to resolve potential AML and tax information gaps within a banking environment.
  • Candidates will handle appeals hotlines and provide timely resolutions while ensuring compliance with bank policies.
  • The position offers a salary of $5000 plus a one-month completion bonus for successful contract fulfillment.

Matching Summary

Match Score: 85

The role involves contacting customers to resolve potential AML and tax information gaps within a banking environment.

Salary

Base: $5000; Bonus: 1 month completion bonus; Benefits: Not specified

Skills & Requirements

Must-have

  • 1 year AML or KYC experience
  • Banking environment background
  • Call centre outreach skills
  • Regulatory timeline monitoring

Nice-to-have

  • Process gap identification
  • Workflow improvement suggestions
  • Internal team coordination

Key Requirements

  • Minimum Degree holder in any discipline
  • Minimum 1 year of experience in AML or KYC
  • Experience working in a call centre environment

Work Rights

Not specified

Tailored Resume

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