Contract Staff - Customer KYC Onboarding

• Review and analyse Information of new customers in order to meet various regulatory requirements
• Analyse challenging or high-risk account opening situation and make appropriate recommendations to management on whether to onboard relationship
• Review customer request forms and take action of the requests
• Provide suitable recommendations on appropriate controls to be put in place
• Work with team members and relevant stakeholders on account opening related and KYC queries
• Conduct quality control and 4 eye-checks on application forms
• Review any suspicious activities arising from the review of application forms

• Immediate till 6 months

• Raffles Place

• Monday to Friday, 9am to 6pm / 8.30am to 5.30pm

• Minimum $4000, depending on experience

• Minimum Diploma Holder with relevant experience within the Banking and Finance industry in Singapore.
• Good understanding of relevant AML/CFT laws and regulations
• Able to communicate clearly and confidentially across all levels including senior management
• Able to directly address conflicts and escalate issues where appropriate
• Good team player, proactive and able to adapt quickly
• Excel skill with vlookup knowledge

Success Human Resource Centre