Kerja Sepenuh Masa KYC-AML Officer - 12 months contract, Gaji tinggi SGD 2,000 di TANGSPAC SEARCH PRIVATE LIMITED Islandwide (Singapore) - Maukerja

Work Location: Braddell

Responsiblities:

Offers hands-on exposure to KYC, AML, and compliance processes within the financial services sector.

Job Responsibilities:

• Conduct daily BAU assessment, periodic review and analyze new & existing client profile (AML/KYC and credit risk assessment) within SLA.
• Working with various stakeholders as part of the onboarding of merchants
• Ongoing monitoring of alerts as part of the AML/KYC notifications.
• Identify process improvement opportunities to make the assessment team more effective.

• Maintain status update on tracker

Requirement

• Minimum GCE A-Level , with some relevant work experience
• Meticulous (Excel Savy) and able to work under tight deadlines
• Conscientious & team player
• Good interpersonal & communication skills

EA:25C2690 R23115755