We are hiring CDD KYC Processor to be outsourced to our clients
Responsibilities:
- Conduct preliminary due diligence checks for potential transactions and new business opportunities.
- Liaise with deal teams to understand transaction requirements and resolve issues during document collection and procurement.
- Prepare and analyse ownership structures, transaction structures, and fund flow diagrams based on client documentation.
- Review KYC documentation to ensure completeness and compliance with regulatory and internal requirements.
- Perform customer due diligence and screening checks using internal and external databases.
- Conduct risk assessments, validate client information, and ensure accurate data entry into KYC systems.
- Prepare exception handling and risk assessment memos for trigger events, adverse news findings, and new financing applications.
- Support deferred KYC assessments for advisory transactions.
- Conduct periodic KYC reviews and trigger reviews within stipulated timelines.
- Review and investigate AML alerts, ensuring timely escalation and closure.
- Support AML/KYC-related projects, reporting requirements, and ad hoc assignments.
- Min Bachelor's Degree with experience in corporate/ project finance KYCs will be an added advantage
- AML-related certifications will be an added advantage.
- Familiarity with MAS AML/CFT regulations and KYC requirements will be an added advantage.
Others:
Location: Changi Business Park
Working Hours: Monday to Friday, 9.00am - 6.00pm
Salary: up to $5500
There will be island-wide company transport provided at certain mrt stations.
Interested applicants, pls email updated resume to [Confidential Information]
Joanna Chua
The Outsourcing Team
Recruit Express Pte Ltd
EA Lic: 99C4599
