全职 KYC-AML Officer - 12 months contract 工作, 薪水 up to SGD 2,600, TANGSPAC SEARCH PRIVATE LIMITED 公司招聘中 - Ricebowl

Work Location: Braddell

Responsiblities:
Offers hands-on exposure to KYC, AML, and compliance processes within the financial services sector.

Job Responsibilities:

• Conduct daily BAU assessment, periodic review and analyze new & existing client profile (AML/KYC and credit risk assessment) within SLA.
• Working with various stakeholders as part of the onboarding of merchants
• Ongoing monitoring of alerts as part of the AML/KYC notifications.
• Identify process improvement opportunities to make the assessment team more effective.
• Maintain status update on tracker

Requirement

• Minimum GCE A-Level , with some relevant work experience
• Meticulous (Excel Savy) and able to work under tight deadlines
• Conscientious & team player
• Good interpersonal & communication skills

EA: 25C2690 R23115755

Tangspac Search is a fully owned subsidiary of Tangspac consulting which is one of Asia’s leading professional staffing firms. For over twenty years, we have been passionate about providing the best recruitment services for our clients, with a deep focus on the financial services and technology sectors.

EA registeration number - 25C2690 | *************