Client Accounts - KYC/AML (1 year/FINANCE MNC) - up to $4.5k #HAO

RECRUIT EXPRESS PTE LTD

Singapore, Singapore
Up to $4,500; duration: 1 year; not specified pm
Manage kyc information processing
Perform aml risk assessments
Conduct cdd and periodic reviews
The role involves managing, processing, and reviewing KYC information for client onboarding and periodic reviews

Job Summary

  • The role involves managing, processing, and reviewing KYC information for client onboarding and periodic reviews.
  • Candidates will perform AML risk assessments on account openings and existing relationships to identify potential risks.
  • The position requires adhering to company SOPs and staying updated on regulatory changes regarding AML/CFT.

Matching Summary

Match Score: 85

The role involves managing, processing, and reviewing KYC information for client onboarding and periodic reviews.

Salary

Up to $4500; Duration: 1 year; Not specified

Skills & Requirements

Must-have

  • Manage KYC information processing
  • Perform AML risk assessments
  • Conduct CDD and periodic reviews
  • Ensure regulatory compliance adherence

Nice-to-have

  • Process improvement initiative experience
  • Quality assurance participation
  • Ad-hoc project assistance capability

Key Requirements

  • Minimum Diploma or Degree in Finance/Accountancy
  • 2-3 years of relevant AML/KYC experience
  • Knowledge of SOW/SOF corroboration standards

Work Rights

Not specified

Tailored Resume

Cover Letter