Central Region Jobs Bank – Compliance (kyc) Analyst (contract) Position at RECRUIT EXPRESS PTE LTD
- Job vacancies posted on: 7 months ago
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Our company is currently seeking employees to fill the position as Bank - Compliance (KYC) Analyst (Contract). For those of you who live in Central and its surrounding areas, we need you to then join and becoming a part of our company to work in our office, RECRUIT EXPRESS PTE LTD, and able to work under contract system.
As a company that is professional and competent in the field we are engaged in, we have specific criteria for each of our employees as well as the prospective employees. If you are experienced in the field of Accounting/Finance & Banking/Financial with a minimum degree of Diploma, Advanced/Higher/Graduate Diploma, Bachelor's Degree, Post Graduate Diploma, Professional Degree & Master's Degree, professional, honest and disciplined in work, we look forward to hearing from you as soon as possible.
The average starting salary we can offer you is in the range of SGD 3.000 - SGD 5.000. If you have credibility beyond the minimum criteria we are looking for, the provisions regarding the average initial salary we offer may change according to our company HRD agreement.
Job Info
| Company | RECRUIT EXPRESS PTE LTD |
| Position | Bank - Compliance (kyc) Analyst (contract) |
| Region | Central Region |
| Career Level | Junior Executive |
| Work Experience | 2 years |
| Qualification | Advanced/Higher/Graduate Diploma, Bachelor's Degree, Diploma, Master's Degree, Post Graduate Diploma, Professional Degree |
| Type of Work | Contract |
| Minimum Salary | SGD 3.000 |
| Maximum Salary | SGD 5.000 |
We are hiring Temp/Contract under Recruit Express headcount:
Responsibilities:
- Reviewing and checking for completeness of CDD information and supporting documentations for new and existing customers (periodic review) and performing risk assessments in line with AML and KYC Policies and Procedures.
- Manage KYC / CDD trigger events and reviews and ensure appropriate actions are taken in accordance with the AML and KYC Policies and Procedures.
- Perform name screening and searches on prospective customers and existing customer base (ad-hoc screening).
- Review and check for completeness of maintenance of static information for batch screening including clearing of alerts.
- Maintenance of customer lists and records.
- Analyze client profile to determine the required KYC information as per procedure.
- Analysis of existing documents, obtain the new documents if any changes are observed.
- Completion of Risk Assessments and Periodic Reviews.
- Responsible to liaise with quality controllers and compliance teams for any issues.
- To conduct/review and analyze information procured and ensure that Know Your Customer (KYC) and Customer Due Diligence for new account opening and maintenance of existing client accounts is in compliance with local regulations as well as the Bank’s global procedure.
Mavis Lee Xin’Er
Outsourcing Team
Recruit Express Pte Ltd
EA Lic. No: 99C4599
Only shortlisted candidates will be notified
Office/Company Address
| Country | Singapore |
| Region | Central Region |
| Address | 391A Orchard Road Ngee Ann City TowerA 12-08, Recruit Express Pte Ltd, Singapura 238873 |
| Map | Google Map |
Benefit
- Get work experience
- Bonus for overtime
- Be taught first
- Good work environment
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Company Description
As a premier leading recruitment consultancy, our success has been a result of our focus in facilitating the success of our Clients in business whilst enhancing the career opportunities for our Candidates.
With our swift expansion across the region, we now have offices in Singapore, Taiwan, Kuala Lumpur and Hong Kong as well as a partner network in Shanghai and Japan. We serve with distinction and provide comprehensive staffing needs.
Asthe total recruitment and staffing solutions partner, our goal is to provide our Clients the best staffing solutions through an integrated database network supported by localized content and services.
Biz Registration No.: 199601303W
EA Licence No.: 99C4599
Company Info
- Industry: Human Resources Management / Consulting
- Registration No.: 199601303W
- EA No.: 99C4599
- Company Size: 201 - 500 Employees
- Average Processing Time: 11 days
This Job Vacancies Grouping Tag:
- Bank - Compliance (kyc) Analyst (contract) position job vacancies
- Contract job vacancies in 2023
- job vacancies for Advanced/Higher/Graduate Diploma
- job vacancies for Bachelor's Degree
- job vacancies for Diploma
- job vacancies for Master's Degree
- job vacancies for Post Graduate Diploma
- job vacancies for Professional Degree
- job vacancies in the city of 2023
