kyc / aml - financial services (contract) in Singapore

posted
contact
sophia tan, randstad
job type
permanent
salary
S$ 2,500 - S$ 2,900 per month

job details

posted
location
singapore
specialism
asset management
job type
permanent
working hours
Full-Time
salary
S$ 2,500 - S$ 2,900 per month
reference number
91M0137074_1566137780
contact
sophia tan, randstad

job description

About the company

Our client has a strong brand name within the financial services space. WIth a huge offering of financial products, they seek for a long term growth with their clients’ interest in mind.


About the job

With a focus on Customer Due Diligence (CDD), you are expected to conduct full portfolio review of high risk customers alerts generated by the system. You will also look into Suspicious Alert Monitoring by reviewing and escalating suspicious transaction reports.

Other responsibilities will include:

  • Ensure that all KYC/CDD information and documents are accurate
  • Maintain a strong understanding of money laundering issues
  • Any other ad hoc duties as required

Skills and experience required

  • Prior experience in KYC / AML will be highly advantageous
  • Interest in latest regulatory developments
  • Strong communication and analytical skills
  • Meticulous with an eye for details

To apply online please use the 'apply' function, alternatively you may contact Sophia Tan at 6510 6521.
(EA: 94C3609/ R1980830)







skills

no additional skills required

qualification

no additional qualifications required

educational requirements

Associate Degree/Diploma