*IMMEDIATE* Contract Compliance KYC/AML Maker (Foreign Bank) #BLM - #1111801

Jobs Responsibilities

• Perform KYC reviews and ensure documentation comply with local regulation 

• Any suspicious product usage from AML perspective gets highlighted to senior management for further reviews promptly

• Determining if the accounts are in scope Client Identification, Verification and Screening Information such as customer’s address, employment (including employer), connectivity to

• PEP/SPF (Sanctions Screening), will be validated and confirmed.

• Based on the results, enhanced due diligence checks will be performed which include negative news and social media checks

• Partner with internal units to ensure adequate due diligence process is carried out for customer accounts and documentation reviews

• Send the requests to Outreach/RM for accounts where information is required to complete the review

Job Requirements

• Min. 2-3 years of KYC/AML experience

• Able to start work immediately

Application Procedures

Interested candidates, please email your resume to:
Attention: Lynn Mak Ling Ling (CEI No. R1986990)
[email protected]
Recruit Express Pte Ltd (EA No. 99C4599)

We regret that only shortlisted candidates will be notified.