Job Description
Responsibilities
- Support and guide the Front Office in completing client documentation
- Review client documentation for accuracy and completeness as a Level 2 checker
- Ensure risk scoring complies with the policies, standards, and regulatory requirements
- Maintain and organize client records in both electronic and physical formats
- Prepare regular management reports, including documentation exceptions and monthly statistics
- Process client static data update requests accurately and on time
- Support audit reviews by responding to requests from regulators and internal stakeholders
- Any other ad hoc duties as assigned
- Minimum 2 years of experience in Compliance, KYC, AML functions
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