Job Description
Key Responsibilities
. Conduct KYC reviews and manage client onboarding and periodic account reviews.
. Liaise with clients and internal stakeholders to collect and verify KYC, CDD, and tax-related documents.
. Perform AML risk assessments, including Source of Wealth (SOW) and Source of Funds (SOF) reviews.
. Ensure compliance with AML/CFT regulations, internal policies, and KYC procedures.
. Support quality assurance reviews, process improvements, regulatory projects, and other operational activities. Requirements . Diploma or Degree in Banking, Finance, Business, Accounting, or related disciplines.
. At least 2 years of AML/KYC, Client Onboarding, Periodic Review, or Financial Crime Compliance experience. Interested candidates please send in your resume to:
Reina Patricia Johan
Outsourcing Team
Recruit Express Pte Ltd
Email: (HIDDEN TEXT) ...