1 Year Contract Client Onboarding Executive (Corporate Banking)

Recruit Express Pte Ltd| Date Posted: 28-Apr-2021
EA Licence No: 99C4599|EA Personal Registration No: R1104694
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Job Nature:
Position Level:
Diploma, Bachelor's / Honours

Job Description

  • Responsible for conducting customer due diligence for onboarding of new customers and carrying out periodic review of existing accounts to ensure regulatory compliance with the Anti Money Laundering and Sanctions rules and regulations
  • Work closely with internal stakeholders to identify and assess risks and implement relevant controls to enhance AML related risk management in the Bank
  • Participate in ad-hoc project(s) as assigned


  • Minimum Diploma / Degree with at least 2 years of AML/CDD/KYC experience in a Bank / Financial Institution
  • Proficient in Microsoft Office Applications
  • Good team player
  • Strong communication & interpersonal skills


Application Procedures

Interested candidates, please email us your resume in MS WORD FORMAT, including details of work experience, qualifications, expected salary, availability, contact telephone numbers to:


Attention: Alicia Tuang Pei Jie (EA Reg No: R1104694)

[Click Here to Email Your Resume]


Recruit Express Pte Ltd

EA License No: 99C4599

Please indicate the position applying.

Note: Remuneration and fringe benefits are competitive and will commensurate with qualifications and experience. Only short-listed candidates will be notified.

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Recruit Express Pte Ltd