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Contract Bank Compliance KYC/AML Officer #BLM, Singapore

Contract Bank Compliance KYC/AML Officer #BLM, Singapore
Description
Jobs Responsibilities
  • Manage the inflow of request and prioritize client on-boarding
  • Ensure client is successfully on-boarded as required per KYC policy/ requirements, meet tax and regulatory norms
  • Liaise with internal and external stakeholders to ensure timely resolution to issues that arise during the course of on-boarding and ensure accounts are opened within the agreed timeline
  • Ensure adherence to standards, procedures and also identify risk mitigates
  • Other ad-hoc duties and task assigned
Job Requirements
  • Prior KYC/AML experience required
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Highlights
  • Company name
    RECRUIT EXPRESS PTE LTD
  • Job position
    Contract Bank Compliance KYC/AML Officer #BLM
Safety Tips
Be careful with jobs that explicitly state ’no experience needed’.
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