Jobs Responsibilities Perform KYC reviews and ensure documentation comply with local regulation Any suspicious product usage from AML perspective gets highlighted to senior management for further reviews promptly 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 Partner with internal units to ensure adequate due diligence process is carried out for customer accounts and documentation reviews Send the requests to Outreach/RM for accounts where information is required to complete the review Job Requirements Min. 1-3 years of KYC/AML experience Application Procedures Interested candidates, please email your resume to: Attention: Elena Li Jiaxin (Outsourcing Team) elenali@recruitexpress.com.sg Recruit Express Pte Ltd (EA No. 99C4599) We regret that only shortlisted candidates will be notified. #J-18808-Ljbffr Recruit Express
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