RECRUIT EXPRESS PTE LTD
Responsibilities
Assist on KYC efforts in accordance to the AML KYC Ops procedures Perform KYC, transactions and product usage reviews and ensure documentation comply with local regulation and standards KYC reviews (Scheduled & Unscheduled Reviews for Client types across varied risk classes) including monitoring and tracking of KYC records Assisting with the development and execution of action plan for expiring records, and ensuring records are not past due Determining if the accounts are in scope Client Identification, Verification and Screening Information such as customer’s address, employment (including employer), connectivity to PEP/SPF (Sanctions Screening), will be validated and confirmed. Based on the results, enhanced due diligence checks will be performed which include negative news and social media checks Any suspicious product usage from AML perspective gets highlighted to senior management for further reviews promptly Negotiate solutions and acts as a liaison with internal and external clients Acts as a consultant to the businesses regarding processes & controls Coordinates and assists with onsite reviews and drives corrective actions. Requirements
5 - 8 years relevant experience in KYC/AML/Due Diligence within banking space Knowledge of AML/KYC policies including bank systems, applications and due diligence processes Qualified candidates are invited to submit their applications in (MS Word) format to to Shaun Quek Yew Meng R1660732 shaunquek@recruitexpress.com.sg Recruit Express Pte Ltd EA Licence No: 99C4599 Only shortlisted applicants will be notified.
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Assist on KYC efforts in accordance to the AML KYC Ops procedures Perform KYC, transactions and product usage reviews and ensure documentation comply with local regulation and standards KYC reviews (Scheduled & Unscheduled Reviews for Client types across varied risk classes) including monitoring and tracking of KYC records Assisting with the development and execution of action plan for expiring records, and ensuring records are not past due Determining if the accounts are in scope Client Identification, Verification and Screening Information such as customer’s address, employment (including employer), connectivity to PEP/SPF (Sanctions Screening), will be validated and confirmed. Based on the results, enhanced due diligence checks will be performed which include negative news and social media checks Any suspicious product usage from AML perspective gets highlighted to senior management for further reviews promptly Negotiate solutions and acts as a liaison with internal and external clients Acts as a consultant to the businesses regarding processes & controls Coordinates and assists with onsite reviews and drives corrective actions. Requirements
5 - 8 years relevant experience in KYC/AML/Due Diligence within banking space Knowledge of AML/KYC policies including bank systems, applications and due diligence processes Qualified candidates are invited to submit their applications in (MS Word) format to to Shaun Quek Yew Meng R1660732 shaunquek@recruitexpress.com.sg Recruit Express Pte Ltd EA Licence No: 99C4599 Only shortlisted applicants will be notified.
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