As a premier leading recruitment consultancy, our success has been a result of our focus in facilitating the success of our Clients in business whilst enhancing the career opportunities for our Candidates.
With our swift expansion across the region, we now have offices in Singapore, Taiwan, Kuala Lumpur and Hong Kong as well as a partner network in Shanghai and Japan. We serve with distinction and provide comprehensive staffing needs.
As the total recruitment and staffing solutions partner, our goal is to provide our Clients the best staffing solutions through an integrated database network supported by localized content and services.
Biz Registration No.: 199601303W
EA Licence No.: 99C4599
Contract KYC Officer - Documentation (Entry Level)
- Perform Know-Your-Customer “KYC” documents collection for Singapore and Overseas Customer Due Diligence “CDD”
- Meet or exceed KYC documents collection workflow via active project management
- Assist with FATCA / CRS collection and reporting
- Ensure data accuracy in documentation/systems before approval
- Assist with remediation cases (e.g. document collection, group audit, group compliance, group tax etc.)
- Assist with retagging of account
- Retrieve business profile and other publicly available information
- Assist with management reporting
- Develop good relationship with both internal and external customers
- Promote positive corporate image to external customers
- General administrative and ad-hoc responsibilities
- Take on document collection portfolio rotation (e.g. trigger, on-boarding, periodic review) when advised
Requirements:
- Candidate with 1 – 2 years working experience in the bank's back/middle office
- Applicant who may not have relevant KYC experience but are keen in a compliance career are welcome
- Meticulous, analytical, self-starter, performance driven and committed to results
- Proficient with MS Excel
Related Job Searches:
- Company:
Recruit Express Pte Ltd - Designation:
Contract KYC Officer - Documentation - Profession:
Banking / Finance - Industry:
Human Resources - Location:
Downtown Core