KYC associate (contract) KYC associate (contract) …

Randstad Singapore Pte Ltd
in Singapore
Contract, Full time
Last application, 25 Sep 21
SGD3000 - SGD4000 per month
Randstad Singapore Pte Ltd
in Singapore
Contract, Full time
Last application, 25 Sep 21
SGD3000 - SGD4000 per month
Randstad Singapore Pte Ltd
Perform Know Your Customer Due Diligence (KYC/CDD) for new and existing relationships


about the job

  • Perform Know Your Customer Due Diligence (KYC/CDD) for new and existing relationships
  • Investigate and resolve name screening alerts
  • Data quality assurance checks on cases
  • Perform AML internal controls and escalations
  • Work with different stakeholders of the business



skills and experience required

  • Experienced in KYC/AML/CDD
  • Bachelors degree
  • Able to work under pressure
  • Good working relationship with stakeholders


To apply online please use the 'apply' function, alternatively you may contact Charlene Lin at 6510 6527.
(EA: 94C3609/ R21100955 )





Company Overview

With over 25 years’ local market experience, Randstad offers specialist permanent and contract recruitment as well as HR solutions across a range of skills, disciplines and industry sectors. 

Randstad was founded in the Netherlands in 1960 and has more than 20 years of market experience in Singapore, with Asia Pacific operations in Australia, China, Hong Kong SAR, India, Japan, Malaysia, New Zealand and Singapore. Our team of local experts deliver a full suite of specialist permanent and contract recruitment services as well as insights-driven HR solutions to leading companies in the region.

We know from our heritage and experiences that real connections are not made from data and algorithm - they require empathy, intuition and instinct. It is here at this intersection between technology and humanity that we redefine the way we connect with our clients, candidates and partners - to deliver a true human experience.

Through the power of HR technology and the passion of our people, we help candidates realise their true potential and enable employers to sustain their success through strategic HR solutions across accounting & finance, banking and financial services, corporate & secretarial support, construction & property, engineering and manufacturing, supply chain & logistics, human resources, information technology, life sciences as well as sales, marketing & communications.

www.randstad.com.sg 

Randstad Singapore Pte Ltd logo
More Jobs Like This
See more jobs
Close
Loading...