Contract Bank Compliance KYC/AML Officer #BLM

RECRUIT EXPRESS PTE LTD

Singapore, Singapore
Prior kyc experience required
Aml compliance knowledge
Client onboarding management
The role involves managing the inflow of requests and prioritizing client on-boarding to meet strict timelines

Job Summary

  • The role involves managing the inflow of requests and prioritizing client on-boarding to meet strict timelines.
  • Candidates must ensure clients are successfully on-boarded in accordance with KYC policies and tax regulations.
  • The position requires liaising with internal and external stakeholders to resolve on-boarding issues and identify risk mitigates.

Matching Summary

Match Score: 85

The role involves managing the inflow of requests and prioritizing client on-boarding to meet strict timelines.

Skills & Requirements

Must-have

  • Prior KYC experience required
  • AML compliance knowledge
  • Client onboarding management
  • Regulatory norm adherence

Nice-to-have

  • Stakeholder liaison skills
  • Risk mitigation identification
  • Timely issue resolution

Key Requirements

  • Prior KYC/AML experience required

Work Rights

Not specified

Tailored Resume

Cover Letter