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Bank - Compliance (KYC) Analyst (Contract) #BRY job in Singapore at RECRUIT EXPRESS PTE LTD

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Bank - Compliance (KYC) Analyst (Contract) #BRY at RECRUIT EXPRESS PTE LTD

Bank - Compliance (KYC) Analyst (Contract) #BRY


We are hiring Temp/Contract under Recruit Express headcount:


  • Perform Know Your Customer “KYC” documents collection for the assigned portfolio
  • Meet or exceed KYC documents collection workflow via active project management
  • Perform AML CFT procedures as per policy requirements.
  • Assist with FATCA / CRS collection and reporting
  • Ensure data accuracy in documentation/systems before approval
  • Assist with remediation cases (e.g. document collection, group audit, group compliance, group tax etc.)
  • Assist with retagging of account / RMA
  • Retrieve business profile and other publicly available information
  • Assist with management reporting
  • Develop good relationship with both internal and external customers
  • Promote positive corporate image to external customers
  • General administrative and adhoc responsibilities
  • Assist in any duties and projects as assigned by supervisor

*Interested applicants, please send CV to [ Email address blocked ]

Rena Rachel Yeo Shi Xuan (R22104385)

Recruit Express Pte Ltd

EA License No: 99C4599

We regret that only shortlisted candidates will be contacted.


Recommended Skills

  • Administration
  • Auditing
  • Project Management
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