Not specified (assumed to be hybrid unless stated otherwise).
Bachelor's degree in relevant field
One year experience in kyc review
Knowledge of mas notice 626 regulations
HR-PRO RECRUITMENT SERVICES PTE. LTD. is seeking a Contract CDD KYC professional in Singapore to perform due diligence checks and KYC reviews for corporate clients. The ideal candidate will have a background in corporate finance KYC processes and strong attention to detail
Job Summary
The role involves performing preliminary due diligence checks and reviewing ownership structures for new potential deals.
Candidates must conduct risk assessments on trigger events and ensure timely closure of daily AML alerts.
The position requires meticulous attention to detail to ensure documents are complete and properly certified according to regulatory requirements.
Matching Summary
Match Score: 75
HR-PRO RECRUITMENT SERVICES PTE. LTD. is seeking a Contract CDD KYC professional in Singapore to perform due diligence checks and KYC reviews for corporate clients. The ideal candidate will have a background in corporate finance KYC processes and strong attention to detail.
Skills & Requirements
Must-have
Bachelor's Degree in relevant field
One year experience in KYC review
Knowledge of MAS Notice 626 regulations
Proficiency in Microsoft Office applications
Nice-to-have
Certifications in Anti-Money Laundering
Experience in corporate project finance
Strong interpersonal communication skills
Ability to multi-task and prioritize work
Key Requirements
Bachelor's Degree with at least one year of relevant experience
Familiarity with MAS Notice 626 regulatory requirements