6 Months Compliance Officer (Up to $6,500) #BTS
Posted
Responsibilities
- Support Enhanced Customer Due Diligence (ECDD) remediation for existing accounts and event-triggered reviews
- Provide ECDD support to Front Office and Middle Office in conducting ongoing customer reviews
- Engage Front Office to obtain KYC, transactional information and supporting documents for desktop reviews
- Work closely with Front Office to ensure complete, accurate and timely ECDD reviews
- Provide guidance and respond to queries on AML/CFT policies and CDD procedures
- Assist with ad hoc duties as assigned
Requirements
- Minimum 2 years of experience in Compliance/AML/KYC functions
Interested candidates, please email your resume to meganng@recruitexpress.com.sg
Attention to: Megan Ng Su Ting (CEI: R23115059)
Recruit Express Pte Ltd
EA No. 99C4599
*** We regret that only shortlisted candidates will be contacted.