6 to 12 Months Client Onboarding (Up to $5,400) #BTS

Responsibilities

• Support and guide the Front Office in completing client documentation
• Review client documentation for accuracy and completeness as a Level 2 checker
• Ensure risk scoring complies with the policies, standards, and regulatory requirements
• Maintain and organize client records in both electronic and physical formats
• Prepare regular management reports, including documentation exceptions and monthly statistics
• Process client static data update requests accurately and on time
• Support audit reviews by responding to requests from regulators and internal stakeholders
• Any other ad hoc duties as assigned

Requirements

• Minimum 2 years of experience in Compliance, KYC, AML 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.