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.