Jobs Responsibilities Perform KYC reviews and ensure documentation comply with local regulation Any suspicious product usage from AML perspective gets highlighted to senior management for further reviews promptly Determining if the accounts are in scope Client Identification, Verification and Screening Information such as customer’s address, employment (including employer), connectivity to PEP/SPF (Sanctions Screening), will be validated and confirmed. Based on the results, enhanced due diligence checks will be performed which include negative news and social media checks Partner with internal units to ensure adequate due diligence process is carried out for customer accounts and documentation reviews Send the requests to Outreach/RM for accounts where information is required to complete the review Job Requirements Min. 1-3 years of KYC/AML experience Application Procedures Interested candidates, please email your resume to: Attention: Elena Li Jiaxin (Outsourcing Team) elenali@recruitexpress.com.sg Recruit Express Pte Ltd (EA No. 99C4599) We regret that only shortlisted candidates will be notified. #J-18808-Ljbffr Recruit Express
School Bus Driver - Salary: $22.00 - $35.05 per hour! STARTING VAN - $22.00 per hour STARTING BIG BUS - $23.50 per hour (WITH A BPS) Logan Bus Company & Affiliates have been in the student transportation industry for over fifty years and have achieved the reputation...
...Job Title: Certified Medical Coder Location: On Site - Spokane Valley, Washington, United... ...: $45,000-$60,000 Skills: Medical Coding, 3M Encoder, Pathology Coding, ICD/CPT/HCPCS... ...and accuracy. Maintain high levels of coding accuracy under compliance guidelines...
...of the Cincinnati Innovation District, the oldest cooperative education (co-op) program in the country with students earning $88.8 million... ...has a thriving arts community including ballet, opera, art museums, symphony, and theater. Cincinnati wins high praise on many...
...RCM HealthCare Travel is seeking a local contract Occupational Therapist for a local contract job in Milpitas, California. Job Description... ...-Language Therapy, Occupational Therapy, Physical Therapy, ABA Therapy, Behavioral and Mental Health services, Special Education...
...Copywriter - Contract - On-Site in Plano, Texas! The Copywriter will ensure that writing projects are consistent with the brand and Marketing guidelines, style and voice. The Copywriter will create content for marketing materials, websites, email campaigns, social...