Compliance Analyst (ECDD Remediation) (6 Months Contract) #NKC

Support Enhanced Customer Due Diligence (ECDD) reviews and remediation activities.

Review existing client accounts and event-triggered reviews in accordance with internal procedures.

Work with Front Office and relevant teams to obtain KYC, transactional information and supporting documents.

Perform desktop reviews and assess the completeness and quality of information provided.

Follow up with stakeholders to ensure reviews are completed accurately and within required timelines.

Handle queries and provide guidance on AML/CFT and CDD requirements.

Support other Financial Crime Compliance activities and ad-hoc projects as required.

Interested applicants may email resume to kellychooi@recruitexpress.com.sg

Chooi Kelly (CEI Registration No: R25136207)

Recruit Express Pte Ltd (EA: 99C4599)

We regret only shortlisted candidates will be contacted