Jobs Responsibilities
- Client Profile Analysis - Review client types (individuals, corporates, funds, FIs) to determine required KYC documentation.
- Documentation Review & Collection - Support onboarding and periodic reviews by validating and collecting KYC documents in line with procedures.
- Due Diligence & Screening - Conduct preliminary checks including name screening, background verification, and basic risk assessments under AML/CFT/CPF guidelines.
- Stakeholder Coordination - Liaise with internal teams and clients to obtain documents, resolve KYC queries, and ensure smooth onboarding pipelines.
- Risk Escalation & Compliance - Identify deficiencies or red flags, escalate to senior team members, and maintain proper records for audit/regulatory purposes.
- Process & Data Management - Track pipelines, monitor outstanding items, maintain data integrity, and contribute to process improvement initiatives.
Application Procedures
Interested candidates, please email your resume to:
Attention: Lynn Mak Ling Ling (CEI No. R1986990)
[Confidential Information]
Recruit Express Pte Ltd (EA No. 99C4599)
We regret that only shortlisted candidates will be notified.
