全职 KYC Analyst 工作, 薪水 up to SGD 2,000, Recruit Express Pte. Ltd 公司招聘中 - Ricebowl

KYC Record Remediation: Remediate existing KYC records related to Statements of Work (SOW), identifying gaps in documentation.

Regulatory Compliance: Ensure KYC processes are performed to the standards expected by the Monetary Authority of Singapore (MAS).

Client Due Diligence Oversight: Oversee the execution of client due diligence processes for new and existing clients.

Risk Assessment: Lead the identification and assessment of potential KYC-related risks associated with client onboarding and ongoing relationships.