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Bank - Compliance (KYC) Analyst (Contract) #BRY
We are hiring Temp/Contract under Recruit Express headcount:
Responsibilities:
- 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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Job ID: BM02_44355379cf9e795b1f16f5a9d6d
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