Senior Officer, KYC analyst, Group Retail (Permanent) Salary | SGJOB4U 🍍 (Singapore Jobs)

Senior Officer, KYC analyst, Group Retail (Permanent)

Salary: Up to $4000
Location: Raffles Place
Working hours: Mon - Fri, office hours

Job Description:
• Perform periodic and ad hoc AML reviews on the existing Retail Banking Individual Customers including transactional review in accordance to MAS regulation guidelines.
• Ensure all KYC reviews performed are comply with the bank’s established policies, procedures and controls.
• Recommending appropriate course of action for closure/exclusion/refer cases
• Follow up with front liners/touchpoints on the updated of KYC info of customers for every AML review
• Assist to prepare or generate compliance related tracking reports if required

Job Requirements:
• Meticulous, analytical and commitment to meet timeline
• Good verbal and written communication skills, hands on and versatile
• Open to learn new and differing AML roles and able to multitask
• Proficient in Excel and able to create excel macros would be added advantage
• Min Diploma holders, and best to come with AML/CDD/KYC experience

Interested applicants, please contact Valerie via:

1. WhatsApp Valerie @ Wa.me/6590883727
2. Telegram: @helloitsval
3. More Jobs -> @SGJOB4U

Shortlisted candidates will be contacted only

Valerie Chua Xin Tian | R21102836
RecruitFirst Pte Ltd | EA. 13C6342