We believe in the unlimited potential of the people we meet, and that when it comes to connecting great talents with great companies, we are the catalyst to making that magic happen.
At RecruitFirst, the core of what we do stems from knowing that the work we do makes positive changes in someone’s life. It’s about building something special. We see the industry as more than just a marketplace, because to us, it is a platform for growth and betterment, whether you’re a client or a candidate.
RecruitFirst is HIRING! You will be outsourced/deployed to:
Location: Expo
Pay: $3500
Duration: 1 year
Working Hours: Office Hours
Responsibilities:
- The Periodic Review process ensures that critical client information remains current and potential changes to a client’s risk level are reflected accurately
- Review KYC information & documents of clients in accordance to the Bank’s AML/KYC standards
- Conduct research and validate the client profiles
- Advise banker team on the required client KYC profile updates as per review and research done
- Work with banker team to complete Periodic Review with final quality check on the profile updates, documentation and exception handling
- Coordinate and liaise across businesses and compliance units for timely completion of Periodic Review
- Ad-hoc projects
Requirements:
- Singaporeans only
- Min Degree holders
- Experienced candidates preferred
Related Job Searches:
- Company:
RecruitFirst Pte Ltd - Designation:
Kyc Specialist - Profession:
Accounting / Auditing / Taxation, Admin / Secretarial, Human Resources - Industry:
Finance