KYC/AML Officer - 12 months contract

  •  
    全新加坡

    Singapore

    地图

  •   合约

S$2000 - 2600 / 每月


Work Location: Braddell

Responsiblities:

Offers hands-on exposure to KYC, AML, and compliance processes within the financial services sector.

Job Responsibilities:

• Conduct daily BAU assessment, periodic review and analyze new & existing client profile (AML/KYC and credit risk assessment) within SLA.
• Working with various stakeholders as part of the onboarding of merchants
• Ongoing monitoring of alerts as part of the AML/KYC notifications.
• Identify process improvement opportunities to make the assessment team more effective.

• Maintain status update on tracker

Requirement

• Minimum GCE A-Level , with some relevant work experience
• Meticulous (Excel Savy) and able to work under tight deadlines
• Conscientious & team player
• Good interpersonal & communication skills

EA:25C2690 R23115755

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