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6 Months Compliance Executive - CDD, KYC, AML NJN
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6 Months Compliance Executive - CDD, KYC, AML NJN
recruit express pte ltdEarly Applicant
- Posted 27 days ago
- Be among the first 10 applicants
Job Description
Raffles Place
6 Months Contract
8.45am to 6.15pm (Mon to Fri)
$5,000 to $6,000/ month
- Support ECDD remediation
- Part of the SG ECDD Team to provide appropriate support to Front Office and Middle Office with regards to ongoing review of existing accounts and event triggered review.
- Engage the Front Office to obtain the KYC and transactional information and supporting/corroborative documents and perform desktop review.
- Work with Front Office to ensure a quality and complete review is performed in a timely manner
- Attend to queries and provide advice to the Front Office with regards to the bank AML/CFT Policy and CDD Procedures.
- Any other adhoc duties and responsibilities as assigned.
Jessica Nguyen Huynh Thanh Truc
CEI Reg. No. R23113787
EA License No. 99C4599
We regret that only shortlisted candidates will be notified.
More Info
About Company
Skills:
AML CDD policy and standards
Skills:
Counter Financing of Terrorism (CFT), Aml, Screening, Risk Assessment, Due Diligence, CDD, Kyc, EDD, AML monitoring, Name screening
Skills:
Background Checks, Name screening, Client onboarding operations, Customer Due Diligence, KYC due diligence
Skills:
data tracking , Microsoft Excel, AML CFT CPF standards, FATCA, CRS, AML KYC knowledge, SIP, Account documentation, KYC Profiling, Basic analysis
Skills:
Aml, automation, risk management, FATCA, AI-enabled tools, CRS, financial crime compliance, Digital Solutions, Audit, Kyc, enhanced due diligence, Transaction Monitoring, sanctions, customer due diligence, OFAC