12 Months KYC Compliance Officer (Up to $7,500) #BTS
RECRUIT EXPRESS PTE LTD
Singapore, Singapore
Up to $7,500; not specified; not specified pm
3 to 5 years compliance experience
Aml and cft knowledge
Kyc function proficiency
The role involves reviewing client profiles during account opening and recertification phases while ensuring adherence to AML/CFT and KYC standards
Job Summary
The role involves reviewing client profiles during account opening and recertification phases while ensuring adherence to AML/CFT and KYC standards.
Candidates will perform gap analysis on local regulatory consultation papers and assist in monitoring highly sensitive clients for financial security incidents.
The position requires liaising with the AML Advisory team and assisting leadership with internal and external audits to maintain compliance controls.
Matching Summary
Match Score: 75
The role involves reviewing client profiles during account opening and recertification phases while ensuring adherence to AML/CFT and KYC standards.
Salary
Up to $7,500; Not specified; Not specified
Skills & Requirements
Must-have
3 to 5 years compliance experience
AML and CFT knowledge
KYC function proficiency
Gap analysis of regulations
Financial security incident handling
Nice-to-have
MS Office proficiency
Internal and external audit support
Ad hoc duty flexibility
Liaison with business units
Key Requirements
Minimum 3 to 5 years experience in Compliance/AML/KYC