3 Months Contract KYC Maker/Checker

Location: Singapore
Contract Type: Contract
Specialisation: Banking & Financial Services
Salary: Negotiable
REF: BBBH240625_1582510848
Job Duties:
  • Ensure new and existing clients of APAC satisfied the regulatory requirements
  • Assess the risk level and the KYC requirements to be met depending on the type of client and the transactions
  • Gathering and checking of documents from clients
  • * Report and follow up with internal stakeholders for any discrepencies
  • Escalate issues to the management and propose solutions / alternatives
  • KYC vetting of existing clients (periodical revisions) and new to bank clients for different entities
  • To conduct checks and due diligence on these clients
  • Inputting and Maintenance of Client Data into the KYC System
  • Perform ad-hoc screenings
  • To take part in Projects or perform UAT testing when required
  • To provide guidance and sharing of KYC knowledge to Client Service team and other departments
Job Requirements:
  • Candidate must possess at least a Diploma, Advanced/Higher/Graduate Diploma, Bachelor's Degree, Post Graduate Diploma, Professional Degree, any field.
  • At least 1 year(s) of working experience in the related field is required for this position.
  • Preferably Junior Executives specializing in Banking/Financial Services, Finance - Audit/Taxation or equivalent.
  • Full-Time position(s) available.
Salary range: $3500 - $4500
Interested applicants please send your resume in MS Words format to Joanna.Tan@ambition.com.sg and attn it to Tan Joanna (R1104661)
Short listed candidates will be notified
EA Registration Number: R1104661
Data provided is for recruitment purposes only
Business Registration Number: 200611680D. Licence Number: 10C5117