KYC/AML Officer - 12 months contract
tangspac search private limited- Posted 2 days ago
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Job Description
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
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