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Closing Date: 23rd September 2019
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Recruit Express Pte Ltd
 
Singapore’s Largest & Most Preferred Recruitment Company!
As a premier leading recruitment consultancy in Singapore, our success has been a result of our focus in facilitating the success of our Clients in business whilst enhancing the career opportunities for our Candidates.

With our swift expansion across the region, we now have offices in Singapore, Taiwan, Sydney, Kuala Lumpur and Hongkong as well as a partner network in Shanghai and Japan.

We serve with distinction and provide comprehensive staffing needs. As the total recruitment and staffing solutions partner, our goal is to provide our Clients the best staffing solutions through an integrated database network supported by localized content and services.

EA Licence No.: 99C4599
6 Months Contract KYC Analyst

Salary: 2500

Contract KYC Analyst

  • Review EDD forms and provide inputs from AML/CFT compliance perspective to ensure independent review was carried out.
  • To ensure that all CDD/KYC information / documents are up-to-date at the point of review
  • To ensure timely follow-up with the Business Unit on enquires relating to the review if the EDD.
  • To review the transactions of the EDD subject as part of the review
  • To review and assess the name screening arising from the EDD review

Requirements

  • At least diploma or degree
  • Prior experience with compliance preferred

Application Procedures:

Interested applicants please send in your detailed resume (MS Word) format including:

• full personal particulars,
• detailed job experience,
• reasons for leaving,
• last drawn salary,

to Shaun Quek Yew Meng R1660732
shaunquek @recruitexpress.com.sg
Only shortlisted applicants will be notified.





 
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