*Urgent* 1 Year Contract Compliance Officer (KYC) - Central (up to $5000) #NJE

RECRUIT EXPRESS PTE LTD

Singapore, Singapore
Up to $5,000; not specified; not specified pm
Resolve aml information gaps
Validate submitted customer information
Handle appeals hotline resolutions
The role involves contacting customers to resolve potential Anti-Money Laundering (AML) and tax information gaps

Job Summary

  • The role involves contacting customers to resolve potential Anti-Money Laundering (AML) and tax information gaps.
  • Candidates will review and validate the accuracy of submitted information while handling an appeals hotline for timely resolutions.
  • The position requires coordinating with internal teams to ensure smooth case completion and meeting strict regulatory timelines.

Matching Summary

Match Score: 75

The role involves contacting customers to resolve potential Anti-Money Laundering (AML) and tax information gaps.

Salary

Up to $5000; Not specified; Not specified

Skills & Requirements

Must-have

  • Resolve AML information gaps
  • Validate submitted customer information
  • Handle appeals hotline resolutions
  • Monitor case progress against SLAs
  • Identify process workflow improvements

Nice-to-have

  • Strong administrative documentation skills
  • Ability to coordinate with internal teams
  • Experience in regulatory compliance timelines

Key Requirements

  • 1 Year Contract Compliance Officer experience
  • Knowledge of KYC and AML regulations
  • Bank policy adherence capability

Work Rights

Not specified

Tailored Resume

Cover Letter