6 Months Compliance Officer (Up to $6,500) #BTS

Responsibilities Support Enhanced Customer Due Diligence (ECDD) remediation for existing accounts and event-triggered reviews Provide ECDD support to Front Office and Middle Office in conducting ongoing customer reviews Engage Front Office to obtain KYC, transactional information and supporting documents for desktop reviews Work closely with Front Office to ensure complete, accurate and timely ECDD reviews Provide guidance and respond to queries on AML/CFT policies and CDD procedures Assist with ad hoc duties as assigned

Requirements Minimum 2 years of experience in Compliance/AML/KYC functions Interested candidates, please email your resume to meganng@recruitexpress.com.sg Attention to: Megan Ng Su Ting (CEI: R23115059) Recruit Express Pte Ltd EA No. 99C4599 *** We regret that only shortlisted candidates will be contacted.