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
...company that values work-life balance, continuous learning, and career development. Summary We are seeking a skilled Utilization Review Nurse to conduct prior authorization, prospective, concurrent, and retrospective reviews for medical necessity and...
...Job Description Medical Solutions is seeking a travel nurse RN Home Health for a travel nursing job in Newton, Massachusetts. Job Description & Requirements ~ Specialty: Home Health ~ Discipline: RN ~ Duration: 13 weeks ~40 hours per week ~ Shift: 8...
...structures and components in the Underbody Design department that meet or exceed customer... ...structural and/or styled parts in the engine room, floor, and bumper areas utilizing... ...Qualifications: Bachelor of Science in Mechanical Engineering or equivalent experience...
...Job Description JOB SUMMARY: Supports the digital marketing strategy by implementing programs and tactics to increase product demand... ..., attract traffic to the company website, and promote an online presence. ESSENTIAL JOB FUNCTIONS: Product Information...
[Call Center / Remote] - Anywhere in U.S. / Competitive pay / 401k match / PTO / Paid training - As a Customer Service Specialist at Ferrellgas, you will: Handle incoming calls and emails from customers in a timely and professional manner; Provide exceptional customer...